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MASS INFORMATION SYSTEMS LIMITED

Company number 02600614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 CC04 Statement of company's objects
11 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 15,000
11 May 2021 PSC05 Change of details for Mass Holdings Limited as a person with significant control on 1 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2018 CS01 Confirmation statement made on 11 April 2018 with updates
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10,000
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Mr David James Bolt as a director on 8 June 2015