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MASFAB LIMITED

Company number 09103140

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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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CH01	Director's details changed for Mr Michael William Neil Wilson on 1 March 2024	View PDF Director's details changed for Mr Michael William Neil Wilson on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 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 - 12 pages (12 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	PSC05	Change of details for Ecosse Ip Limited as a person with significant control on 9 October 2023	View PDF Change of details for Ecosse Ip Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Mark Alexander Gillespie as a director on 17 July 2023	View PDF Appointment of Mr Mark Alexander Gillespie as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Dorothy Margaret Burke as a director on 17 July 2023	View PDF Termination of appointment of Dorothy Margaret Burke as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Sharon West as a director on 17 July 2023	View PDF Termination of appointment of Sharon West as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Paul Anthony Mitchinson as a director on 17 July 2023	View PDF Termination of appointment of Paul Anthony Mitchinson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Jamie Farquharson Welsh as a director on 25 March 2021	View PDF Termination of appointment of Jamie Farquharson Welsh as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC05	Change of details for Ecosse Ip Limited as a person with significant control on 1 January 2021	View PDF Change of details for Ecosse Ip Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP04	Appointment of Hm Secretaries Limited as a secretary on 1 January 2021	View PDF Appointment of Hm Secretaries Limited as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM02	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 31 December 2020	View PDF Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
24 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	PSC07	Cessation of Ecosse Subsea Systems Limited as a person with significant control on 1 March 2018	View PDF Cessation of Ecosse Subsea Systems Limited as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AP04	Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 12 November 2018	View PDF Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM01	Termination of appointment of Maureen Elizabeth Petrie as a director on 12 November 2018	View PDF Termination of appointment of Maureen Elizabeth Petrie as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)

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MASFAB LIMITED

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