MASQUERADE LIMITED
Company number 02053562 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Accounts for a small company made up to 2025-07-31 · 22 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 7 Feb 2025 | Current accounting period extended from 2025-03-31 to 2025-07-31 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2024-12-14 with updates · 5 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 14 Oct 2024 | ANNOTATION | View document |
| 23 Sep 2024 | Notification of Joy Marie Manga as a person with significant control on 2024-07-17 · 2 pages | View document |
| 23 Sep 2024 | Notification of David Manga as a person with significant control on 2024-07-17 · 2 pages | View document |
| 13 Aug 2024 | Registered office address changed from Unit 2 Heritage Business Park Heritage Way Gosport PO12 4BG England to Unit E2 Heritage Business Park Heritage Way Gosport PO12 4BG on 2024-08-13 · 1 page | View document |
| 26 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Jul 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 26 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Jul 2024 | Resolutions · 3 pages | View document |
| 26 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-17 · 4 pages | View document |
| 23 Jul 2024 | Termination of appointment of Robert Walter Eatwell as a secretary on 2024-07-17 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of James Alexander Sait as a director on 2024-07-17 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Robert Walter Eatwell as a director on 2024-07-17 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Jonathan Christian Martin Church as a director on 2024-07-17 · 1 page | View document |
| 23 Jul 2024 | Cessation of James Alexander Sait as a person with significant control on 2024-07-17 · 1 page | View document |
| 23 Jul 2024 | Cessation of Robert Walter Eatwell as a person with significant control on 2024-07-17 · 1 page | View document |
| 23 Jul 2024 | Cessation of Jonathan Christian Martin Church as a person with significant control on 2024-07-17 · 1 page | View document |
| 23 Jul 2024 | Registered office address changed from Vears Farmhouse Brookstones Sydenham Oxfordshire OX39 4LY England to Unit 2 Heritage Business Park Heritage Way Gosport PO12 4BG on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Appointment of Mr David Manga as a director on 2024-07-17 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM VEARS FARMHOUSE BROOKSTONES SYDENHAM OXFORDSHIRE OX9 4LY | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTER EATWELL MIEE / 13/12/2017 | View document |
| 19 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WALTER EATWELL MIEE / 13/12/2017 | View document |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTER EATWELL MIEE / 18/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SAIT / 18/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN MARTIN CHURCH / 18/01/2017 | View document |
| 18 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WALTER EATWELL MIEE / 18/01/2017 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | ADOPT ARTICLES 04/03/2014 | View document |
| 17 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jul 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | View document |
| 19 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 19 Mar 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 19 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTER EATWELL / 01/03/2010 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WALTER EATWELL / 01/03/2010 | View document |
| 19 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SAIT / 01/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN MARTIN CHURCH / 01/03/2010 | View document |
| 18 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAIT / 10/08/2007 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jul 2006 | £ IC 100/90 31/01/06 £ SR 10@1=10 | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 6 LITTLE GAYS FAREHAM HAMPSHIRE PO14 3HY | View document |
| 23 Apr 2004 | RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 6 LOWER ROAD CHINNOR OXFORDSHIRE OX9 4DT | View document |
| 26 Apr 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Feb 1994 | Accounts for a small company made up to 1993-03-31 · 4 pages | View document |
| 16 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1994 | 363S · 7 pages | View document |
| 16 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 16 Jan 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 | View document |
| 16 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Mar 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1993 | 363B · 6 pages | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Dec 1992 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 20 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Nov 1992 | 288 · 2 pages | View document |
| 25 Feb 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | 363B · 6 pages | View document |
| 4 Jan 1992 | Accounts for a small company made up to 1991-03-31 · 5 pages | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 May 1991 | 288 · 2 pages | View document |
| 28 May 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 28 May 1991 | 363A · 6 pages | View document |
| 28 May 1991 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Mar 1991 | Accounts for a small company made up to 1990-03-31 · 5 pages | View document |
| 12 Mar 1990 | 363 · 4 pages | View document |
| 12 Mar 1990 | Full accounts made up to 1989-03-31 · 10 pages | View document |
| 12 Mar 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 12 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Apr 1989 | 363 · 4 pages | View document |
| 12 Apr 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | 363 · 4 pages | View document |
| 3 Apr 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 56 PORTLAND PLACE LONDON W1N 3DG | View document |
| 3 Apr 1989 | 287 · 1 page | View document |
| 22 Mar 1989 | Full accounts made up to 1988-03-31 · 10 pages | View document |
| 22 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Feb 1988 | Full accounts made up to 1987-03-31 · 9 pages | View document |
| 3 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Jan 1988 | 363 · 4 pages | View document |
| 18 Jan 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | 363 · 4 pages | View document |
| 11 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1986 | 288 · 2 pages | View document |
| 8 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| 8 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |