MASUMIN LIMITED

Company number 03545751 ·

Active

96 filings

Date Filing
30 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 6 pages View document
13 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 6 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
29 Oct 2024 Change of share class name or designation · 2 pages View document
11 Oct 2024 Statement of capital following an allotment of shares on 2023-01-18 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
9 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 6 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 6 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 5 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 6 pages View document
5 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
31 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035457510004 View document
27 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035457510003 View document
18 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
26 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035457510004 View document
31 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035457510003 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
5 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PARYIZ DEWJI / 01/10/2010 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD DEWJI / 01/10/2010 View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
27 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 May 2010 SAIL ADDRESS CREATED View document
24 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
12 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
17 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
22 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Apr 2008 GBP IC 100/70 31/10/07 GBP SR 30@1=30 View document
28 Mar 2008 APPOINTMENT TERMINATED SECRETARY FATMABAI MERALI View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR NAZIR MERALI View document
28 Mar 2008 SECRETARY APPOINTED PARYIZ DEWJI View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 Oct 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
29 Nov 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX View document
29 Nov 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
15 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
17 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
25 Apr 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
9 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
14 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 03/12/99 View document
14 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
13 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW SECRETARY APPOINTED View document
28 Apr 1998 SECRETARY RESIGNED View document
28 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document