MASTERTEACH LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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06/03/256 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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02/04/242 April 2024 Confirmation statement made on 2024-03-15 with updates

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02/04/242 April 2024 Appointment of Mrs Nuala Thornton as a director on 2024-03-15

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02/04/242 April 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15

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02/04/242 April 2024 Notification of Nuala Thornton as a person with significant control on 2024-03-15

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16/03/2416 March 2024 Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15

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16/03/2416 March 2024 Termination of appointment of Lisa Mary Young as a director on 2024-03-15

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16/03/2416 March 2024 Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15

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16/03/2416 March 2024 Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16

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05/03/245 March 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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03/03/223 March 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Appointment of Mrs Lisa Mary Young as a director on 2021-11-13

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15/11/2115 November 2021 Termination of appointment of Emma Jayne Martin as a director on 2021-11-13

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/11/1814 November 2018 DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED

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18/07/1718 July 2017 CESSATION OF JONATHAN GARDNER PURDON AS A PSC

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18/07/1718 July 2017 CESSATION OF ALAN CHARLES RUTLAND AS A PSC

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/05/164 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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04/11/154 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/02/156 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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21/07/1421 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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