Companies House does not verify the accuracy of the information filed

Advanced company search

MASON THOMAS LAW LIMITED

Company number 11577339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2020	AP01	Appointment of Ms Joanne Malcolm as a director on 28 February 2020	View PDF Appointment of Ms Joanne Malcolm as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	PSC02	Notification of Optimum Commercial Solutions Limited as a person with significant control on 11 February 2019	View PDF Notification of Optimum Commercial Solutions Limited as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC07	Cessation of Optimum Holdings Limited as a person with significant control on 11 February 2019	View PDF Cessation of Optimum Holdings Limited as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC04	Change of details for Mr Adam Jonahtan Thomas as a person with significant control on 1 October 2019	View PDF Change of details for Mr Adam Jonahtan Thomas as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC01	Notification of Catherine Thomas as a person with significant control on 14 February 2019	View PDF Notification of Catherine Thomas as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC05	Change of details for Optimum Holdings Limited as a person with significant control on 14 February 2019	View PDF Change of details for Optimum Holdings Limited as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC01	Notification of Adam Jonahtan Thomas as a person with significant control on 14 February 2019	View PDF Notification of Adam Jonahtan Thomas as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of Andrew James Stone as a director on 2 May 2019	View PDF Termination of appointment of Andrew James Stone as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of Paul David Spooner as a director on 2 May 2019	View PDF Termination of appointment of Paul David Spooner as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	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)
20 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Feb 2019	AP01	Appointment of Ms Kathryn Louise Slater as a director on 11 February 2019	View PDF Appointment of Ms Kathryn Louise Slater as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Paul David Spooner as a director on 11 February 2019	View PDF Appointment of Mr Paul David Spooner as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mrs Catherine Emma Thomas as a director on 11 February 2019	View PDF Appointment of Mrs Catherine Emma Thomas as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 100	View PDF Incorporation Statement of capital on 2018-09-19 GBP 100 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?