MASTER BUILDER SERVICES LTD
Company number 12525162 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Notification of J W Civils Limited as a person with significant control on 2026-03-27 · 2 pages | View document |
| 28 Aug 2026 | Cessation of James Wingate as a person with significant control on 2026-03-27 · 1 page | View document |
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with updates · 7 pages | View document |
| 9 Jun 2026 | Termination of appointment of Jamie Jay Libby as a director on 2026-06-09 · 1 page | View document |
| 27 May 2026 | Cessation of Jamie Jay Libby as a person with significant control on 2026-05-27 · 1 page | View document |
| 26 May 2026 | Change of details for Mr Jamie Libby as a person with significant control on 2026-05-26 · 2 pages | View document |
| 10 Mar 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 7 pages | View document |
| 21 Oct 2025 | Cessation of Andrew Paul Jeans as a person with significant control on 2025-10-14 · 1 page | View document |
| 14 Oct 2025 | Director's details changed for Mr Jamie Libby on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Graham Cowling as a director on 2025-10-13 · 1 page | View document |
| 10 Oct 2025 | Change of details for Mr Andrew Paul Jeans as a person with significant control on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Cessation of Graham Cowling as a person with significant control on 2025-10-10 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-26 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom to 51a Serpentine Road Widley Waterlooville PO7 5EE on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 12 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Termination of appointment of Andrew Paul Jeans as a director on 2023-03-03 · 1 page | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Jamie Libby as a director on 2021-07-23 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr James Wingate as a director on 2021-07-23 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with updates · 6 pages | View document |
| 26 Jul 2021 | Appointment of Mr Graham Cowling as a director on 2021-07-23 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | CESSATION OF BRENDAN GEORGE HARVEY BATT AS A PSC | View document |
| 22 Jan 2021 | DIRECTOR APPOINTED MR ANDREW PAUL JEANS | View document |
| 22 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BATT | View document |
| 22 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 11 Nov 2020 | CESSATION OF RAFAL SZARMACHER AS A PSC | View document |
| 11 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN GEORGE HARVEY BATT | View document |
| 11 Nov 2020 | DIRECTOR APPOINTED MR BRENDAN GEORGE HARVEY BATT | View document |
| 11 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR RAFAL SZARMACHER | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | View document |
| 28 Sep 2020 | COMPANY NAME CHANGED BUSINESS SERVICES (SHELF) 2 LTD CERTIFICATE ISSUED ON 28/09/20 | View document |
| 25 Sep 2020 | PREVSHO FROM 31/03/2021 TO 31/03/2020 | View document |
| 25 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BATT | View document |
| 25 Sep 2020 | CESSATION OF BRENDAN GEORGE HARVEY BATT AS A PSC | View document |
| 25 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL SZARMACHER | View document |
| 25 Sep 2020 | DIRECTOR APPOINTED MR RAFAL SZARMACHER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |