PAUL MASON CONSULTING LIMITED filing history - Find and update company information

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PAUL MASON CONSULTING LIMITED

Company number 04144304

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
04 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2019 GBP 3,445.38	View PDF Second filing of a statement of capital following an allotment of shares on 7 September 2019 GBP 3,445.38 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2019 GBP 3,297.3	View PDF Second filing of a statement of capital following an allotment of shares on 7 September 2019 GBP 3,297.3 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
02 Jun 2021	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)
02 Jun 2021	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 - 9 pages (9 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Apr 2021	CH03	Secretary's details changed for Mrs Iris Frances Mason on 12 April 2021	View PDF Secretary's details changed for Mrs Iris Frances Mason on 12 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CH01	Director's details changed for Mr Paul Mason on 12 April 2021	View PDF Director's details changed for Mr Paul Mason on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC02	Notification of Pmc Global Holdings Limited as a person with significant control on 26 February 2021	View PDF Notification of Pmc Global Holdings Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Iris Frances Mason as a person with significant control on 26 February 2021	View PDF Cessation of Iris Frances Mason as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC07	Cessation of Paul Mason as a person with significant control on 26 February 2021	View PDF Cessation of Paul Mason as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Simon Marc Curtis as a director on 26 February 2021	View PDF Appointment of Mr Simon Marc Curtis as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Richard Lowe as a director on 26 February 2021	View PDF Appointment of Richard Lowe as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 3,432.17	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 3,432.17 - link opens in a new window - 8 pages (8 pages)
31 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 October 2020 GBP 3,316.92	View PDF Statement of capital following an allotment of shares on 10 October 2020 GBP 3,316.92 - link opens in a new window - 7 pages (7 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
11 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2019 GBP 3,297.37	View PDF Second filing of a statement of capital following an allotment of shares on 7 September 2019 GBP 3,297.37 - link opens in a new window - 9 pages (9 pages)
31 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 10 pages (10 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 3,271.17	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 3,271.17 - link opens in a new window - 10 pages (10 pages)

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