MASS INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-11 with updates |
| 11/04/2511 April 2025 | Director's details changed for Mr Luke Bolt on 2025-02-01 |
| 11/04/2511 April 2025 | Director's details changed for Mr Andrew Mark Taylor on 2025-02-01 |
| 11/04/2511 April 2025 | Director's details changed for Mr Luke Bolt on 2025-02-01 |
| 11/04/2511 April 2025 | Secretary's details changed for Andrew Mark Taylor on 2025-02-01 |
| 11/04/2511 April 2025 | Secretary's details changed for Mr Andrew Mark Taylor on 2025-02-01 |
| 11/04/2511 April 2025 | Director's details changed for Mr Andrew Mark Taylor on 2025-02-01 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Director's details changed for Andrew Mark Taylor on 2024-03-01 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 14/11/1714 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/05/1614 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR DAVID JAMES BOLT |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006140008 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006140007 |
| 17/04/1517 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GELLING |
| 25/06/1325 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 09/08/119 August 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 10000 |
| 13/07/1013 July 2010 | NC INC ALREADY ADJUSTED 15/06/2010 |
| 20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BOLT / 27/11/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 12TH FLOOR OCEAN HOUSE, THE RING BRACKNELL BERKSHIRE RG12 1AX |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS; AMEND |
| 02/01/092 January 2009 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS; AMEND |
| 08/12/088 December 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID JAMES BOLT LOGGED FORM |
| 03/12/083 December 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BOLT |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 55 DRURY LANE LONDON WC2B 5SQ |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9825 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 5TH FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WV1 4DZ |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED MASS.C.A.F.M. SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | AUDITOR'S RESIGNATION |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY |
| 08/03/968 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: HOGARTH HOUSE 31 SHEET STREET WINDSOR SL4 1BY |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/03/9310 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/02/93 |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/928 May 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 21/01/9221 January 1992 | COMPANY NAME CHANGED SPACETEC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/01/92 |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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