MASTER DEV LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-07

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23/10/2323 October 2023 Change of details for Mr Martin Stuart Mcarthur as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART MCARTHUR / 29/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN STUART MCARTHUR / 29/10/2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCARTHUR

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25/10/1625 October 2016 DIRECTOR APPOINTED MRS ROSEMARY HELEN MCARTHUR

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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03/08/153 August 2015 01/08/15 STATEMENT OF CAPITAL GBP 2

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19/03/1519 March 2015 DIRECTOR APPOINTED MR TIM JOHN MCARTHUR

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13/03/1513 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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