MASON CONSULTING LTD
Company number 02960800 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 4 Jun 2025 | Appointment of Mr Jonathan Precey Young as a director on 2025-06-03 · 2 pages | View document |
| 14 May 2025 | Secretary's details changed for Mr Stephen Peter Mason on 2025-05-13 · 1 page | View document |
| 14 May 2025 | Director's details changed for Mr Stephen Peter Mason on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Registered office address changed from 7 Lansdowne Road Tunbridge Wells Kent TN1 2NG to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Change of details for Mr Stephen Peter Reginald Mason as a person with significant control on 2025-05-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 28 Jul 2021 | Change of details for Mr Stephen Peter Reginald Mason as a person with significant control on 2020-07-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MASON / 06/04/2016 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 2 LANSDOWNE SQUARE TUNBRIDGE WELLS KENT TN1 2NF | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 16 JOHN STREET TUNBRIDGE WELLS KENT TN4 9RU | View document |
| 28 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 24 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders · 6 pages | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Sep 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MASON / 15/12/2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MASON / 15/12/2007 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Feb 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 3 CALVERLEY PARK GARDENS TUNBRIDGE WELLS KENT TN1 2JW | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | COMPANY NAME CHANGED STEPHEN MASON CONSULTING LIMITED CERTIFICATE ISSUED ON 17/05/96 | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: COWORTH PARK HOUSE COWORTH PARK ASCOT BERKSHIRE SL5 7SF | View document |
| 26 Jan 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 15 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 7 Oct 1994 | S386 DISP APP AUDS 13/09/94 | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |