MASTER CONTROL (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 01/04/251 April 2025 | Previous accounting period shortened from 2025-07-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/01/2524 January 2025 | Termination of appointment of James Mark Fairley as a secretary on 2025-01-24 |
| 24/01/2524 January 2025 | Appointment of Mr Jonathan Peter Fairley as a secretary on 2025-01-24 |
| 24/01/2524 January 2025 | Termination of appointment of James Mark Fairley as a director on 2025-01-24 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-16 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Current accounting period shortened from 2024-10-31 to 2024-07-31 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/03/211 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/02/207 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/03/1929 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/03/181 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/12/154 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/149 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/12/135 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/12/1010 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK FAIRLEY / 07/12/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 7A BROOK STREET SHEPSHED LEICESTERSHIRE LE12 9RE |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/08/9013 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 09/02/909 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8627 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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