MASK DOCUMENTS LIMITED
Company number 05875163 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 24 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL | View document |
| 14 Dec 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058751630007 | View document |
| 23 Oct 2017 | CESSATION OF PETER CHARLES LAWSON AS A PSC | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOGEE CORPORATION LIMITED | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM THE WILLOWS 80 WILLOW WALK LONDON SE1 5SY | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR JASON PATRICK COLLINS | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON | View document |
| 24 Jan 2017 | SECRETARY APPOINTED MR ALAN PIERPOINT | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR MARTIN KEITH RANDALL | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR PETER LAWSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON | View document |
| 22 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNITS 5/6, THE WILLOWS TOWER BRIDGE BUSINESS PARK 80 WILLOW WALK LONDON SE1 5SY ENGLAND | View document |
| 30 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 6 - 8 BONHILL ST LONDON EC2A 4BX | View document |
| 22 Sep 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 21 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058751630007 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MASON | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKERILL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM QUANTIC ACCOUNTANCY MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH | View document |
| 13 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MASON / 09/10/2008 | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 09/10/2008 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | £ NC 100000/112500 28/07 | View document |
| 15 Aug 2006 | NC INC ALREADY ADJUSTED 28/07/06 | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |