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Massena Services Ltd

Documents

Total Documents114
Total Pages529

Filing History

2 September 2023Confirmation statement made on 1 September 2023 with no updates
23 June 2023Micro company accounts made up to 30 April 2023
1 September 2022Confirmation statement made on 1 September 2022 with updates
17 July 2022Confirmation statement made on 17 July 2022 with updates
15 July 2022Micro company accounts made up to 30 April 2022
14 July 2022Director's details changed for Dr Nigel Higson on 1 July 2022
16 December 2021Second filing of Confirmation Statement dated 30 November 2021
30 November 202130/11/21 Statement of Capital gbp 6
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21
28 November 2021Appointment of Mr Charles James Higson as a director on 25 November 2021
14 July 2021Micro company accounts made up to 30 April 2021
7 February 2021Confirmation statement made on 7 February 2021 with no updates
28 August 2020Micro company accounts made up to 30 April 2020
8 February 2020Confirmation statement made on 7 February 2020 with updates
7 February 2020Change of details for Dr Nigel Higson as a person with significant control on 7 February 2020
9 October 2019Micro company accounts made up to 30 April 2019
11 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
8 February 2019Confirmation statement made on 7 February 2019 with no updates
7 February 2019Registered office address changed from 5 the Heights Brighton East Sussex BN1 5JX to 18 Kingsley Square Henfield BN5 9FJ on 7 February 2019
27 December 2018Micro company accounts made up to 30 April 2018
7 February 2018Confirmation statement made on 7 February 2018 with updates
20 November 2017Micro company accounts made up to 30 April 2017
20 November 2017Micro company accounts made up to 30 April 2017
7 February 2017Confirmation statement made on 7 February 2017 with updates
7 February 2017Confirmation statement made on 7 February 2017 with updates
4 November 2016Total exemption small company accounts made up to 30 April 2016
4 November 2016Total exemption small company accounts made up to 30 April 2016
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
14 May 2015Amended total exemption full accounts made up to 30 April 2015
14 May 2015Amended total exemption full accounts made up to 30 April 2015
30 April 2015Total exemption small company accounts made up to 30 April 2015
30 April 2015Total exemption small company accounts made up to 30 April 2015
14 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 3
14 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 3
14 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 3
15 December 2014Termination of appointment of Laura Higson as a secretary on 12 December 2014
15 December 2014Termination of appointment of Laura Higson as a secretary on 12 December 2014
13 July 2014Total exemption small company accounts made up to 30 April 2014
13 July 2014Total exemption small company accounts made up to 30 April 2014
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
26 May 2013Total exemption small company accounts made up to 30 April 2013
26 May 2013Total exemption small company accounts made up to 30 April 2013
7 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
7 February 2013Director's details changed for Dr Nigel Higson on 7 February 2013
7 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
7 February 2013Director's details changed for Dr Nigel Higson on 7 February 2013
7 February 2013Director's details changed for Dr Nigel Higson on 7 February 2013
7 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
9 May 2012Total exemption small company accounts made up to 30 April 2012
9 May 2012Total exemption small company accounts made up to 30 April 2012
29 February 2012Annual return made up to 25 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 25 February 2012 with a full list of shareholders
29 November 2011Amended accounts made up to 30 April 2011
29 November 2011Amended accounts made up to 30 April 2011
24 November 2011Total exemption small company accounts made up to 30 April 2011
24 November 2011Total exemption small company accounts made up to 30 April 2011
28 February 2011Annual return made up to 25 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 25 February 2011 with a full list of shareholders
26 February 2011Registered office address changed from Goodwood Court Medical Centre 52 Cromwell Road Hove E Sussex BN3 3ER on 26 February 2011
26 February 2011Registered office address changed from Goodwood Court Medical Centre 52 Cromwell Road Hove E Sussex BN3 3ER on 26 February 2011
13 December 2010Total exemption full accounts made up to 30 April 2010
13 December 2010Total exemption full accounts made up to 30 April 2010
4 March 2010Annual return made up to 25 February 2010 with a full list of shareholders
4 March 2010Annual return made up to 25 February 2010 with a full list of shareholders
15 December 2009Total exemption full accounts made up to 30 April 2009
15 December 2009Total exemption full accounts made up to 30 April 2009
3 March 2009Return made up to 25/02/09; full list of members
3 March 2009Appointment terminated director laura higson
3 March 2009Appointment terminated director laura higson
3 March 2009Return made up to 25/02/09; full list of members
23 October 2008Total exemption full accounts made up to 30 April 2008
23 October 2008Total exemption full accounts made up to 30 April 2008
24 March 2008Return made up to 25/02/08; full list of members
24 March 2008Return made up to 25/02/08; full list of members
22 August 2007Total exemption full accounts made up to 30 April 2007
22 August 2007Total exemption full accounts made up to 30 April 2007
22 March 2007Return made up to 25/02/07; full list of members
22 March 2007Return made up to 25/02/07; full list of members
20 October 2006Total exemption full accounts made up to 30 April 2006
20 October 2006Total exemption full accounts made up to 30 April 2006
29 June 2006Registered office changed on 29/06/06 from: 22 high street rowledge farnham surrey GU10 4BS
29 June 2006Registered office changed on 29/06/06 from: 22 high street rowledge farnham surrey GU10 4BS
6 April 2006Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 2006Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 2006Registered office changed on 06/04/06 from: c/o parfitt & co, 49 downing street, farnham surrey GU9 7PH
6 April 2006Registered office changed on 06/04/06 from: c/o parfitt & co, 49 downing street, farnham surrey GU9 7PH
28 February 2006Total exemption small company accounts made up to 30 April 2005
28 February 2006Total exemption small company accounts made up to 30 April 2005
7 February 2006New director appointed
7 February 2006New director appointed
24 March 2005Return made up to 25/02/05; full list of members
24 March 2005Return made up to 25/02/05; full list of members
4 January 2005Total exemption small company accounts made up to 30 April 2004
4 January 2005Total exemption small company accounts made up to 30 April 2004
21 April 2004Secretary resigned
21 April 2004Secretary resigned
21 April 2004Return made up to 25/02/04; full list of members
21 April 2004New secretary appointed
21 April 2004New secretary appointed
21 April 2004Return made up to 25/02/04; full list of members
16 February 2004Accounting reference date extended from 29/02/04 to 30/04/04
16 February 2004Accounting reference date extended from 29/02/04 to 30/04/04
1 April 2003Secretary resigned
1 April 2003Secretary resigned
1 April 2003New secretary appointed
1 April 2003Director resigned
1 April 2003Director resigned
1 April 2003New director appointed
1 April 2003New director appointed
1 April 2003New secretary appointed
25 February 2003Incorporation
25 February 2003Incorporation
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