MEDIA ACCESS SOLUTIONS (MAS) LIMITED
Company number 09144949
- Company Overview for MEDIA ACCESS SOLUTIONS (MAS) LIMITED (09144949)
- Filing history for MEDIA ACCESS SOLUTIONS (MAS) LIMITED (09144949)
- People for MEDIA ACCESS SOLUTIONS (MAS) LIMITED (09144949)
- Charges for MEDIA ACCESS SOLUTIONS (MAS) LIMITED (09144949)
- More for MEDIA ACCESS SOLUTIONS (MAS) LIMITED (09144949)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
| 20 May 2024 | AA | Full accounts made up to 30 April 2023 | |
| 14 May 2024 | AP03 | Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024 | |
| 14 May 2024 | TM02 | Termination of appointment of Eric Watkins as a secretary on 13 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Andrew John Wright as a director on 1 May 2024 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 01 Aug 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 30 April 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
| 18 Oct 2022 | MA | Memorandum and Articles of Association | |
| 18 Oct 2022 | RESOLUTIONS |
Resolutions
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| 17 Oct 2022 | TM01 | Termination of appointment of Timothy James Kendall-Bastock as a director on 3 October 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Philip John Parker as a director on 3 October 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Michael Richard Pratt as a director on 3 October 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Brendan Christopher Horgan as a director on 3 October 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Andy John Wright as a director on 3 October 2022 | |
| 17 Oct 2022 | MR04 | Satisfaction of charge 091449490001 in full | |
| 17 Oct 2022 | MR04 | Satisfaction of charge 091449490002 in full | |
| 17 Oct 2022 | MR04 | Satisfaction of charge 091449490003 in full | |
| 12 Oct 2022 | AD01 | Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA England to 100 Cheapside London EC2V 6DT on 12 October 2022 | |
| 12 Oct 2022 | AP03 | Appointment of Mr Eric Watkins as a secretary on 3 October 2022 | |
| 12 Oct 2022 | PSC02 | Notification of Sunbelt Rentals Limited as a person with significant control on 3 October 2022 | |
| 12 Oct 2022 | PSC07 | Cessation of Timothy James Kendall-Bastock as a person with significant control on 3 October 2022 | |
| 13 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 14 October 2021 | |
| 12 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 |