MAS OPTIMAL LIMITED
| Status | ACTIVE |
| Company No. | 08221845 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2012 |
| Age | 11 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MAS OPTIMAL LIMITED is an active private limited company with number 08221845. It was incorporated 11 years, 8 months, 25 days ago, on 20 September 2012. The company address is 112 Woodside Business Park, Birkenhead, CH41 1EL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
New address: 112 Woodside Business Park Birkenhead CH41 1EL
Change date: 2023-12-05
Old address: Suite 9 Newspaper House Tannery Lane Penketh Warrington WA5 2UD
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marie Tina Powell
Appointment date: 2022-04-29
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Change account reference date company current extended
Date: 30 Sep 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-31
Made up date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Mckenna
Termination date: 2016-04-07
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Powell
Appointment date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 16 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Accounts with accounts type dormant
Date: 17 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Accounts with accounts type dormant
Date: 11 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Change person director company with change date
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-25
Officer name: Mr Tony Mckenna
Documents
Change registered office address company with date old address
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-12
Old address: Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA England
Documents
Some Companies
ALDER HOUSE,WOLVERHAMPTON,WV4 6EQ
| Number: | 09055992 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
DAVID TOMNAY CONSULTANTS LIMITED
1 WORSLEY COURT,WORSLEY,M28 3NJ
| Number: | 09443449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENNY LANE BUSINESS CENTRE,LIVERPOOL,L15 5AN
| Number: | 11776273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 VISTA PLACE,POOLE,BH12 1JY
| Number: | 08478376 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
6A SMEDLEY STREET,LONDON,SW4 6PG
| Number: | 09097222 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAMARIND HIGH ROAD,MAIDENHEAD,SL6 9JS
| Number: | 04781795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |