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MAYMASK (183) LIMITED

Company number 07920737

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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)
16 Jan 2019 RP04AR01 Second filing of the annual return made up to 24 January 2013
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Nov 2018 AR01 Annual return made up to 24 January 2014 with full list of shareholders
  • ANNOTATION Replaced This document replaces the AR01 registered on 30/01/2014.
03 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
28 Aug 2018 RP04AR01 Second filing of the annual return made up to 24 January 2016
28 Aug 2018 RP04AR01 Second filing of the annual return made up to 24 January 2015
22 Aug 2018 PSC02 Notification of Aspirations (Bidco) Limited as a person with significant control on 6 April 2016
22 Aug 2018 PSC07 Cessation of August Equity as a person with significant control on 6 April 2016
03 Apr 2018 TM01 Termination of appointment of Glenn Philip Buckley as a director on 1 April 2018
22 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 March 2017
04 Oct 2017 AP01 Appointment of Mr Glenn Philip Buckley as a director on 2 October 2017
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
13 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/02/2019
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2018.
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2018.
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 TM01 Termination of appointment of David John Loftus as a director on 18 July 2014
13 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/02/2014
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 6
  • ANNOTATION Clarification a replacement AR01 was registered on 06/11/2018.
30 Jan 2014 AD01 Registered office address changed from , Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester, GL3 1JZ, England on 30 January 2014
30 Jan 2014 AD01 Registered office address changed from , 84a High Street, Billericay, Essex, CM12 9BT, United Kingdom on 30 January 2014
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013