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MAS NETWORKS LTD

Company number 07915812

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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)
30 Apr 2026 TM01 Termination of appointment of Maurice Andre Hernandez as a director on 13 April 2026
View PDF Termination of appointment of Maurice Andre Hernandez as a director on 13 April 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
10 Mar 2026 CS01 Confirmation statement made on 28 January 2026 with no updates
View PDF Confirmation statement made on 28 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Terms of transactions, the documents, delivery and performance 29/10/2025
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Terms of transactions, the documents, delivery and performance 29/10/2025
- link opens in a new window - 3 pages (3 pages)
03 Nov 2025 MR01 Registration of charge 079158120002, created on 31 October 2025
View PDF Registration of charge 079158120002, created on 31 October 2025 - link opens in a new window - 60 pages (60 pages)
31 Oct 2025 AA01 Current accounting period shortened from 31 January 2026 to 31 December 2025
View PDF Current accounting period shortened from 31 January 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 18 June 2025
View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 MR04 Satisfaction of charge 079158120001 in full
View PDF Satisfaction of charge 079158120001 in full - link opens in a new window - 4 pages (4 pages)
22 May 2025 AP01 Appointment of Mr Hansaka Fernando as a director on 16 May 2025
View PDF Appointment of Mr Hansaka Fernando as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 AP01 Appointment of Mr Maurice Andre Hernandez as a director on 16 May 2025
View PDF Appointment of Mr Maurice Andre Hernandez as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 AP01 Appointment of Mr John David Crowell as a director on 16 May 2025
View PDF Appointment of Mr John David Crowell as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 TM01 Termination of appointment of Katheryn Jane Hough as a director on 16 May 2025
View PDF Termination of appointment of Katheryn Jane Hough as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
22 May 2025 TM02 Termination of appointment of Kathryn Jane Hough as a secretary on 16 May 2025
View PDF Termination of appointment of Kathryn Jane Hough as a secretary on 16 May 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 14 pages (14 pages)
30 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
13 Feb 2023 RP04AR01 Second filing of the annual return made up to 19 January 2015
View PDF Second filing of the annual return made up to 19 January 2015 - link opens in a new window - 23 pages (23 pages)
13 Feb 2023 RP04AR01 Second filing of the annual return made up to 19 January 2016
View PDF Second filing of the annual return made up to 19 January 2016 - link opens in a new window - 23 pages (23 pages)
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2022
View PDF Second filing of Confirmation Statement dated 28 January 2022 - link opens in a new window - 8 pages (8 pages)
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2021
View PDF Second filing of Confirmation Statement dated 28 January 2021 - link opens in a new window - 8 pages (8 pages)
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2020
View PDF Second filing of Confirmation Statement dated 28 January 2020 - link opens in a new window - 8 pages (8 pages)