MASH DIRECT LIMITED filing history - Find and update company information

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MASH DIRECT LIMITED

Company number NI049100

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MR04	Satisfaction of charge NI0491000003 in full	View PDF Satisfaction of charge NI0491000003 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR01	Registration of charge NI0491000010, created on 9 August 2023	View PDF Registration of charge NI0491000010, created on 9 August 2023 - link opens in a new window - 48 pages (48 pages)
02 Jun 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 34 pages (34 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MR01	Registration of charge NI0491000009, created on 22 August 2022	View PDF Registration of charge NI0491000009, created on 22 August 2022 - link opens in a new window - 50 pages (50 pages)
07 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 31 March 2017	View PDF Second filing of Confirmation Statement dated 31 March 2017 - link opens in a new window - 4 pages (4 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	CH01	Director's details changed for Mr Martin Hamilton on 31 May 2022	View PDF Director's details changed for Mr Martin Hamilton on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 30 April 2022	View PDF Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 30 pages (30 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 29 pages (29 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 29 pages (29 pages)
14 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Nov 2019	MR04	Satisfaction of charge NI0491000002 in full	View PDF Satisfaction of charge NI0491000002 in full - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Peter Duncan Cooke as a director on 17 July 2019	View PDF Termination of appointment of Peter Duncan Cooke as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	MR01	Registration of charge NI0491000008, created on 25 June 2019	View PDF Registration of charge NI0491000008, created on 25 June 2019 - link opens in a new window - 14 pages (14 pages)
29 Apr 2019	AP01	Appointment of Mrs Janet Susanne Burgoyne Mccollum as a director on 1 January 2019	View PDF Appointment of Mrs Janet Susanne Burgoyne Mccollum as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	MR01	Registration of charge NI0491000006, created on 25 April 2019	View PDF Registration of charge NI0491000006, created on 25 April 2019 - link opens in a new window - 21 pages (21 pages)
25 Apr 2019	MR01	Registration of charge NI0491000007, created on 25 April 2019	View PDF Registration of charge NI0491000007, created on 25 April 2019 - link opens in a new window - 9 pages (9 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	MR01	Registration of charge NI0491000004, created on 1 April 2019	View PDF Registration of charge NI0491000004, created on 1 April 2019 - link opens in a new window - 15 pages (15 pages)

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