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M3MAS LIMITED

Company number 09118510

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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)
23 Oct 2024 AA Micro company accounts made up to 31 July 2024
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
20 Mar 2024 AA Micro company accounts made up to 31 July 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
21 Apr 2023 AA Micro company accounts made up to 31 July 2022
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
09 Oct 2020 AA Micro company accounts made up to 31 July 2020
06 Oct 2020 PSC01 Notification of Josephine Gavoyannis as a person with significant control on 9 July 2020
06 Oct 2020 PSC04 Change of details for Mr Tacis Panayotis Gavoyannis as a person with significant control on 9 July 2020
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2020 SH08 Change of share class name or designation
20 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with updates
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 2
22 May 2020 CH01 Director's details changed for Mrs Josephine Gavoyannis on 22 May 2020
28 Apr 2020 AP01 Appointment of Mr Tacis Panayotis Gavoyannis as a director on 28 April 2020
05 Apr 2020 AA Micro company accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 31 July 2018
23 Oct 2018 AD01 Registered office address changed from 46 Victoria Road Worthing BN11 1XE England to 163 Brighton Road Worthing West Sussex BN11 2EU on 23 October 2018
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
19 Jul 2018 PSC04 Change of details for Mr Tacis Panayotis Gavoyannis as a person with significant control on 6 July 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017