C. MASTERS CONSULTING LIMITED

Company Documents

DateDescription
14/12/2114 December 2021 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 Final Gazette dissolved via voluntary strike-off

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28/09/2128 September 2021 First Gazette notice for voluntary strike-off

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28/07/2128 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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02/05/202 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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19/03/1919 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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19/03/1819 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL MASTERS / 16/08/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/09/0930 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MAXEY / 26/08/2008

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/09/075 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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07/09/067 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/02/0420 February 2004 SECRETARY RESIGNED

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09/09/039 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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16/10/0116 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 9 SAINT JAMES COURT CLAREDON ROAD HARPENDEN HERTFORDSHIRE AL5 4UW

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19/09/0019 September 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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19/09/0019 September 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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