MASTERTIME LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Micro company 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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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with updates

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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06/10/206 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 73, MINSTER WAY, BATH, BA2 6RL

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06/09/186 September 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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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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24/08/1724 August 2017 31/01/17 TOTAL EXEMPTION FULL

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

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/10/153 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM ALBERT SKARAAS / 21/09/2015

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03/10/153 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/10/146 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/11/135 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/10/126 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/10/115 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/10/1018 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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02/10/102 October 2010 31/01/10 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM ALBERT SKARAAS / 26/10/2009

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05/09/095 September 2009 31/01/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKARAAS / 28/07/2009

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31/07/0931 July 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM SKARAAS

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17/10/0817 October 2008 31/01/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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03/11/063 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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26/10/0526 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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08/10/048 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/10/0319 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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19/10/0319 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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31/10/0131 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 NEW SECRETARY APPOINTED

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25/09/0125 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/10/0025 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/01/99

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29/10/9929 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/10/9827 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/10/9720 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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16/10/9616 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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15/11/9515 November 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 DIRECTOR'S PARTICULARS CHANGED

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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10/03/9510 March 1995 DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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14/11/9414 November 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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23/03/9323 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 24, RIDGEHILL, HENLEAZE, BRISTOL, BS9 4SB.

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11/02/9211 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/01/9221 January 1992 REGISTERED OFFICE CHANGED ON 21/01/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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21/01/9221 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/9221 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 ADOPT MEM AND ARTS 13/01/92

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01/10/911 October 1991 Incorporation

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01/10/911 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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