MASCHIO & SOAMES IP LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 30 Carlton Crescent Southampton SO15 2EW on 2024-05-16

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Memorandum and Articles of Association

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Sub-division of shares on 2023-05-05

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06/06/236 June 2023 Change of share class name or designation

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/02/2125 February 2021 30/06/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / TONY IP LIMITED / 09/09/2020

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM C/O WILKINS KENNEDY LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / CANDI IP LIMITED / 08/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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15/01/2015 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / CANDI IP LIMITED / 05/04/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / TONY IP LIMITED / 05/04/2019

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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01/02/191 February 2019 30/06/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / CANDI IP LIMITED / 03/09/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / TONY IP LIMITED / 03/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO MASCHIO / 01/01/2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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14/10/1414 October 2014 ADOPT ARTICLES 27/08/2014

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19/08/1419 August 2014 APPROVE SHARE FOR SHARE EXCHANGE 10/07/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO MASCHIO / 20/08/2013

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18/07/1318 July 2013 DIRECTOR APPOINTED LAWRENCE ASHBRIDGE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/03/1326 March 2013 PREVSHO FROM 31/05/2013 TO 30/06/2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MASCHIO / 14/06/2012

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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05/03/135 March 2013 PREVSHO FROM 31/03/2013 TO 31/05/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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