MAST EVOLUTION LIMITED
Company number 11834199 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-12 · 20 pages | View document |
| 16 Apr 2024 | Registered office address changed from 2/3 Pavilion Buildings East Sussex BN1 1EE to 26 Stroudley Road Brighton BN1 4BH on 2024-04-16 · 3 pages | View document |
| 20 Dec 2023 | Statement of affairs · 9 pages | View document |
| 20 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Dec 2023 | Resolutions · 1 page | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Registered office address changed from 17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom to 2/3 Pavilion Buildings East Sussex BN1 1EE on 2023-12-20 · 2 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 8 Feb 2023 | Registered office address changed from Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom to 17 Quarry Farm Bodiam East Sussex TN32 5RA on 2023-02-08 · 1 page | View document |
| 7 Oct 2022 | Director's details changed for Ms Francesca Ingrid Hunt on 2022-10-07 · 2 pages | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 24 Sep 2021 | Registered office address changed from Hermitage House Bath Road Taplow Maidenhead Berkshire SL6 0AR United Kingdom to Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA on 2021-09-24 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 18 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | 01/12/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GILFILLIAN KENNEDY | View document |
| 14 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID FRANCESCA SANDYS HUNT | View document |
| 14 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRITICAL CRISIS HOLDINGS LIMITED | View document |
| 14 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN STUART MITCHELL / 01/12/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 29 Jul 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MS FRANCESCA INGRID HUNT | View document |
| 19 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |