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MAS FUNKTION CONSULTING

Company number 04016516

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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)
30 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
28 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
28 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
21 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
22 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
11 Jul 2017 PSC01 Notification of Roberta Claudette Stewart as a person with significant control on 11 July 2017
10 Jul 2017 PSC01 Notification of Marcus Anthony Stewart as a person with significant control on 10 July 2017
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
17 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
06 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 1
03 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
24 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
24 Jun 2012 AD01 Registered office address changed from Albry's Lynwood Gardens Croydon Surrey CR0 4QH on 24 June 2012
30 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Roberta Claudette Stewart on 16 June 2010
02 Aug 2010 CH01 Director's details changed for Marcus Anthony Stewart on 16 June 2010
07 Jul 2009 363a Return made up to 16/06/09; full list of members
30 Jun 2008 363a Return made up to 16/06/08; full list of members
21 Aug 2007 363s Return made up to 16/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed