MASQUERADE SERVICES LTD

Company number 09913294 ·

Active

51 filings

Date Filing
28 Aug 2026 Change of details for Mrs Denise Anne Drake as a person with significant control on 2024-05-23 · 2 pages View document
13 Jan 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
13 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
7 Jan 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jun 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
16 Jun 2024 Registered office address changed from 64 Bidhams Crescent Tadworth Surrey KT20 5HF England to The Lodge, the Red House Rockshaw Road Merstham Redhill Surrey RH1 3DB on 2024-06-16 · 1 page View document
2 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Jan 2022 Notification of Denise Anne Drake as a person with significant control on 2022-01-01 · 2 pages View document
3 Jan 2022 Cessation of Natalie Anne Smith as a person with significant control on 2022-01-01 · 1 page View document
3 Jan 2022 Confirmation statement made on 2022-01-01 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES View document
1 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 APPOINTMENT TERMINATED, SECRETARY ROGIER MELKMAN View document
7 Dec 2020 CESSATION OF ROGIER MELKMAN AS A PSC View document
7 Dec 2020 DIRECTOR APPOINTED MS DENISE ANNE DRAKE View document
7 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ANNE SMITH View document
7 Dec 2020 SECRETARY APPOINTED MS DENISE ANNE DRAKE View document
7 Dec 2020 COMPANY NAME CHANGED IBIZA SUPER VILLAS LTD. CERTIFICATE ISSUED ON 07/12/20 View document
7 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR ROGIER MELKMAN View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
7 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 11 MELROSE AVENUE CRAYFORD DARTFORD DA1 3QX ENGLAND View document
28 Feb 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 98 SHELLEY DRIVE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3NT UNITED KINGDOM View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
26 Jan 2017 COMPANY NAME CHANGED BROSKEE LIMITED CERTIFICATE ISSUED ON 26/01/17 View document
26 Jan 2017 DIRECTOR APPOINTED MR ROGIER MELKMAN View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCISCA VAN AALST View document
26 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DINEKE KOOL View document
20 Jan 2016 DIRECTOR APPOINTED MS FRANCISCA VAN AALST View document
20 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DINEKE KOOL View document
20 Jan 2016 SECRETARY APPOINTED MR ROGIER MELKMAN View document
11 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document