MASTER-PLAN SYSTEMS LIMITED
Company number 04976028 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 18 Jan 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Registered office address changed from 14 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | Statement of affairs · 10 pages | View document |
| 9 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DUNN | View document |
| 27 Nov 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2020 | View document |
| 25 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL DUNN / 24/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART DUNN / 24/11/2020 | View document |
| 25 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL DUNN / 24/11/2020 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 5 Aug 2020 | SECRETARY APPOINTED MRS RACHEL DUNN | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 09/11/2018 | View document |
| 23 Nov 2018 | CESSATION OF ANDREW DUNN AS A PSC | View document |
| 13 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 |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | View document |
| 7 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | DIRECTOR APPOINTED MR THOMAS JAMES DUNN | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 26 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049760280002 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Mar 2012 | FIRST GAZETTE | View document |
| 27 Mar 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART DUNN / 01/11/2009 | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 19 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 19 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |