MASON THOMAS LAW LIMITED
Active - Accounts Filed
General Information
NAME
MASON THOMAS LAW LIMITED
COMPANY NUMBER
11577339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
19/09/2018
(6 years and 2 months old)
WEBSITE
www.optimumlegal.com.au
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/09/2018
22/12/2020
OPTIMUM LEGAL SOLUTIONS LTD
SHEFFIELD
S9 4WG
Telephone: 01142291900
TPS: No
Suite 8 Ground Floor
The Quadrant
Sheffield
S9 4WG
S9 4WG
Telephone: 2291899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASON THOMAS LAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON THOMAS LAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON THOMAS LAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Jul 1983 |
Resigned | Director |
Current: 14 Past: 3 |
View Report |
|
11/02/2019 - 15/12/2020 (1 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Jun 1979 |
Resigned | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/10/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2022 | Confirmation Statement (CS01) | other | |
| 26/04/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Annual Accounts. (AA) | accounts | |
| 01/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/03/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 31/03/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 31/03/2021 | No description (RESOLUTIONS) | other | |
| 17/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2020 | No description (RESOLUTIONS) | other | |
| 21/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 15/12/2020 | Termination of appointment of director (TM01) | officers | |
| 18/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2020 | Confirmation Statement (CS01) | other | |
| 13/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/07/2020 | No description (RESOLUTIONS) | other | |
| 01/06/2020 | Annual Accounts. (AA) | accounts | |
| 10/03/2020 | Appointment of director (AP01) | officers | |
| 01/10/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/10/2019 | Change of individual person PSC details (PSC04) | other | |
| 01/10/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/09/2019 | Notice of individual person PSC (PSC01) | other | |
| 04/09/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/09/2019 | Notice of individual person PSC (PSC01) | other | |
| 02/07/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/05/2019 | Termination of appointment of director (TM01) | officers | |
| 02/05/2019 | Termination of appointment of director (TM01) | officers | |
| 30/04/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/04/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/03/2019 | No description (RESOLUTIONS) | other | |
| 13/02/2019 | Appointment of director (AP01) | officers | |
| 12/02/2019 | Appointment of director (AP01) | officers | |
| 12/02/2019 | Appointment of director (AP01) | officers | |
| 19/09/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 12/03/2020 | New Board Member Joanne Malcolm (926797577) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 06/05/2019 | Andrew James Stone (919358546) has left the board |
| 06/05/2019 | Paul David Spooner (922746227) has left the board |
| 15/02/2019 | New Board Member Kathryn Louise Slater (925530032) Appointed |
| 14/02/2019 | New Board Member Paul David Spooner (922746227) Appointed |
| 14/02/2019 | New Board Member Catherine Emma Thomas (925527188) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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