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MASS PROCESS SYSTEMS LIMITED

Company number 05839931

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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)
04 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 294,100
21 Nov 2013 CH01 Director's details changed for Ms Laura Jane Mcgeever on 12 November 2013
21 Nov 2013 CH03 Secretary's details changed for Laura Jane Mcgeever on 12 November 2013
21 Nov 2013 CH01 Director's details changed for Anthony Mcgeever on 12 November 2013
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 CH01 Director's details changed for Anthony Mcgeever on 9 January 2012
11 Jan 2012 CH03 Secretary's details changed for Laura Jane Mcgeever on 9 January 2012
11 Jan 2012 AP01 Appointment of Ms Laura Jane Mcgeever as a director
05 Jan 2012 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
08 Mar 2010 TM01 Termination of appointment of Simon Sack as a director
10 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 07/06/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
02 Jul 2008 363a Return made up to 07/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / anthony mcgeever / 01/01/2008
02 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007