MASTERPLAN SOLUTIONS LTD

Company Documents

Date	Description
11/03/2011 March 2020	29/02/20 TOTAL EXEMPTION FULL View Document
03/03/203 March 2020	PREVSHO FROM 30/04/2020 TO 29/02/2020 View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
14/01/2014 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
28/01/1928 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
22/01/1822 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
13/07/1713 July 2017	PSC'S CHANGE OF PARTICULARS / MR JAMES PETER SHANAHAN / 01/05/2017 View Document
11/07/1711 July 2017	PSC'S CHANGE OF PARTICULARS / MR JAMES PETER SHANAHAN / 01/05/2017 View Document
10/07/1710 July 2017	PSC'S CHANGE OF PARTICULARS / MR JAMES PETER SHANAHAN / 01/05/2017 View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MAJELLA SHANAHAN View Document
10/07/1710 July 2017	01/05/17 STATEMENT OF CAPITAL GBP 100 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document

03/05/163 May 2016	Annual return made up to 5 April 2016 with full list of shareholders View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
20/01/1620 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
06/05/156 May 2015	Annual return made up to 5 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
27/01/1527 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
09/05/149 May 2014	Annual return made up to 5 April 2014 with full list of shareholders View Document
09/05/149 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER SHANAHAN / 13/03/2014 View Document
09/05/149 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER SHANAHAN / 24/12/2013 View Document
09/05/149 May 2014	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 74B MANOR WAY RUISLIP MIDDLESEX HA4 8HL ENGLAND View Document
09/05/149 May 2014	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 21B THE CLOSE EASTCOTE PINNER HA5 1PH ENGLAND View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
04/12/134 December 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 View Document
22/10/1322 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
06/05/136 May 2013	Annual return made up to 5 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
03/01/133 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
16/04/1216 April 2012	Annual return made up to 5 April 2012 with full list of shareholders View Document
05/04/115 April 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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