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MASSIVE CORPORATION LIMITED

Company number 07834322

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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)
08 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 3 November 2022	View PDF Second filing of Confirmation Statement dated 3 November 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC07	Cessation of Mark Asquith Swallow as a person with significant control on 31 March 2022	View PDF Cessation of Mark Asquith Swallow as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023	View PDF Confirmation statement made on 3 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
13 Jul 2022	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
13 Jul 2022	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC04	Change of details for Mrs Jeanne Marie Swallow as a person with significant control on 31 March 2022	View PDF Change of details for Mrs Jeanne Marie Swallow as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Mr Mark Asquith Swallow on 11 June 2021	View PDF Director's details changed for Mr Mark Asquith Swallow on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mrs Jeanne Marie Swallow on 11 June 2021	View PDF Director's details changed for Mrs Jeanne Marie Swallow on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC04	Change of details for Mr Mark Asquith Swallow as a person with significant control on 10 June 2021	View PDF Change of details for Mr Mark Asquith Swallow as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC04	Change of details for Mrs Jeanne Marie Swallow as a person with significant control on 11 June 2021	View PDF Change of details for Mrs Jeanne Marie Swallow as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from Barclays Bank Chambers 22 Bridge Street Stratford upon Avon Warwickshire CV37 6AH to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB on 9 November 2021	View PDF Registered office address changed from Barclays Bank Chambers 22 Bridge Street Stratford upon Avon Warwickshire CV37 6AH to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB on 9 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 - link opens in a new window - 4 pages (4 pages)

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MASSIVE CORPORATION LIMITED

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