MASTER COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-05 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-05 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 APPOINTMENT TERMINATED, SECRETARY KATHLEEN GREGSON

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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18/02/1918 February 2019 SECRETARY APPOINTED MISS JACQUELINE THERESA MARY GORTON

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 31/03/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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09/05/179 May 2017 31/03/16 TOTAL EXEMPTION FULL

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08/04/178 April 2017 DISS40 (DISS40(SOAD))

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 FIRST GAZETTE

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19/02/1619 February 2016 31/03/15 TOTAL EXEMPTION FULL

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14/02/1614 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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11/03/1511 March 2015 31/03/14 TOTAL EXEMPTION FULL

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11/02/1511 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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25/03/1425 March 2014 31/03/13 TOTAL EXEMPTION FULL

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE THERESA MARY GORTON / 24/02/2014

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24/02/1424 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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08/04/138 April 2013 31/03/12 TOTAL EXEMPTION FULL

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26/03/1326 March 2013 05/02/13 NO CHANGES

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26/03/1326 March 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN THERESA GREGSON / 17/03/2012

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14/05/1214 May 2012 05/02/12 NO CHANGES

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 31/03/11 TOTAL EXEMPTION FULL

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03/04/123 April 2012 FIRST GAZETTE

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19/04/1119 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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22/03/1122 March 2011 31/03/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 31/03/09 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 05/02/10 NO CHANGES

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04/04/094 April 2009 31/03/08 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 31/03/07 TOTAL EXEMPTION FULL

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28/02/0728 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/12/0118 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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26/02/0126 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/04/993 April 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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14/04/9814 April 1998 SECRETARY RESIGNED

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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