MASTER CATERING LTD
Company number 06456545 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Dogan Ozyurt on 2025-04-01 · 2 pages | View document |
| 12 Jan 2026 | Change of details for Mr Dogan Ozyurt as a person with significant control on 2025-04-01 · 2 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 14 Feb 2022 | Registered office address changed from Unit 19 Clarion Court Swansea Enterprise Park Swansea SA6 8RF Wales to Unit 13 Kenfig Industrial Estate Margam Port Talbot SA13 2PE on 2022-02-14 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DOGAN OZYURT / 01/01/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOGAN OZYURT / 01/01/2019 | View document |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 25 BRONWYDD ROAD CARMARTHEN DYFED SA31 2AJ | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM FLAT 1 109 LAMMAS STREET CARMARTHEN DYFED SA31 3AP | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOGAN OZYURT / 01/01/2015 | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOGAN OZYURT / 01/01/2015 | View document |
| 10 Mar 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 19 CLARION COURT CLARION CLOSE SWANSEA SA6 8RF | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR DOGAN OZYURT | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTELL | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TANER URAL | View document |
| 19 Mar 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 9 Mar 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Aug 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTELL / 18/12/2009 | View document |
| 10 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AHMET DEMIRHISAR | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED RICHARD MARTELL | View document |
| 5 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / TANER URAL / 01/12/2008 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | FIRST GAZETTE | View document |
| 18 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |