MASTERBUILD SERVICES LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-04 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with updates

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-11-03

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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27/06/1827 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON WILLS / 01/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/01/096 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/04/0718 April 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/03/066 March 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 620 ATTERCLIFFE ROAD SHEFFIELD S9 3QS

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29/01/0529 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 DIRECTOR RESIGNED

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09/12/029 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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