About

Registered Number: 04669556
Date of Incorporation: 18/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Fyning Combe, Rogate, Petersfield, Hampshire, GU31 5BU

 

Founded in 2003, Mason Business Consulting Ltd has its registered office in Petersfield, it's status at Companies House is "Active". The current directors of the company are listed as Mason, Derek John, Rathle Mason, Magda Dimitri in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Derek John 18 February 2003 - 1
RATHLE MASON, Magda Dimitri 18 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 21 February 2016
SH01 - Return of Allotment of shares 31 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 24 February 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 16 November 2011
SH01 - Return of Allotment of shares 13 October 2011
SH01 - Return of Allotment of shares 26 February 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 30 November 2010
SH01 - Return of Allotment of shares 08 September 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AAMD - Amended Accounts 21 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 10 March 2009
AAMD - Amended Accounts 06 January 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 10 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
AAMD - Amended Accounts 10 December 2007
AA - Annual Accounts 23 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 21 December 2005
AAMD - Amended Accounts 25 April 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2003
287 - Change in situation or address of Registered Office 10 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
NEWINC - New incorporation documents 18 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.