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MAYMASK (253) LIMITED

Company number NI629919

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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)
04 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Sep 2019 SH02 Sub-division of shares on 5 April 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 1,111.11
24 Sep 2019 SH08 Change of share class name or designation
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1,000
24 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
10 Apr 2018 TM01 Termination of appointment of John David Holbrey as a director on 2 April 2018
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 24/03/2021
15 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
20 Sep 2016 AA01 Previous accounting period shortened from 9 September 2016 to 31 August 2016
31 May 2016 AA01 Current accounting period extended from 31 March 2016 to 9 September 2016
30 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
29 May 2015 CH01 Director's details changed for Dr John David Holbrey on 29 May 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 May 2015 AP03 Appointment of Prof William James Swindall as a secretary on 1 May 2015
01 May 2015 AP01 Appointment of Dr Peter Wilhelm Nockemann as a director on 1 May 2015
01 May 2015 AP01 Appointment of Dr John David Holbrey as a director on 1 May 2015
01 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100
19 Mar 2015 AP01 Appointment of Prof William James Swindall as a director on 19 March 2015
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted