Company NameMassie Business Consulting Limited
DirectorColin Craig Massie
Company StatusActive
Company Number08677407
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Colin Craig Massie
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
WA14 2UQ

Location

Registered AddressSpring Court
Spring Road
Hale
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10 at £1Colin Craig Massie
100.00%
Ordinary

Financials

Year2014
Net Worth£10

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 August 2023 (8 months ago)
Next Return Due12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
13 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
17 September 2021Change of details for Mr Colin Craig Massie as a person with significant control on 17 September 2021 (2 pages)
17 September 2021Director's details changed for Mr Colin Craig Massie on 17 September 2021 (2 pages)
17 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
12 October 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
18 July 2019Second filing of Confirmation Statement dated 05/09/2017 (9 pages)
8 July 2019Amended micro company accounts made up to 30 September 2017 (2 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
11 June 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spring Court Spring Road Hale Cheshire WA14 2UQ on 11 June 2019 (2 pages)
7 September 2018Confirmation statement made on 5 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/07/2019.
(4 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
26 September 2017Confirmation statement made on 5 September 2017 with updates (5 pages)
26 September 201705/09/17 Statement of Capital gbp 10 (5 pages)
29 June 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 June 2017 (1 page)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 June 2017 (1 page)
29 June 2017Director's details changed for Mr Colin Craig Massie on 29 June 2017 (2 pages)
29 June 2017Director's details changed for Mr Colin Craig Massie on 29 June 2017 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
24 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
24 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
9 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
9 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
9 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
20 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
20 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
2 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
(3 pages)
2 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
(3 pages)
2 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
(3 pages)
5 September 2013Incorporation
Statement of capital on 2013-09-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2013Incorporation
Statement of capital on 2013-09-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)