MASS PROCESS SYSTEMS LIMITED

Company number 05839931 ·

Active

61 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
4 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
12 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
23 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Mar 2022 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
5 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
9 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
30 Sep 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 149-153 HOLLAND STREET DENTON MANCHESTER GT MANCHESTER M34 3GE View document
13 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Mar 2015 PREVEXT FROM 30/06/2014 TO 31/07/2014 View document
10 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
21 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / LAURA JANE MCGEEVER / 12/11/2013 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE MCGEEVER / 12/11/2013 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGEEVER / 12/11/2013 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Jul 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
14 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGEEVER / 09/01/2012 View document
11 Jan 2012 DIRECTOR APPOINTED MS LAURA JANE MCGEEVER View document
11 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / LAURA JANE MCGEEVER / 09/01/2012 View document
5 Jan 2012 Annual return made up to 9 June 2011 with full list of shareholders View document
15 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Jul 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
8 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON SACK View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
10 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
2 Jul 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
2 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGEEVER / 01/01/2008 View document
2 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
21 Nov 2007 SHARES AGREEMENT OTC View document
16 Nov 2007 £ NC 100/500000 27/07 View document
16 Nov 2007 NC INC ALREADY ADJUSTED 27/07/07 View document
31 Aug 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
30 Aug 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 SECRETARY RESIGNED View document
31 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: COPPICE BUNGALOW, THE COPPICE POYNTON CHESHIRE SK12 1SR View document
18 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document