MASTER PLAN TRUSTEES LTD

Company number 10036160 ·

Active

46 filings

Date Filing
5 Aug 2026 Accounts for a dormant company made up to 2026-01-01 · 5 pages View document
12 Mar 2026 Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
1 Jan 2026 Annual accounts for the year ending 1 January 2026 View accounts
11 Nov 2025 Appointment of Mr Nicholas Chadha as a director on 2025-11-11 · 2 pages View document
4 Aug 2025 Accounts for a dormant company made up to 2025-01-01 · 5 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
24 Feb 2025 Second filing for the notification of Pan Governance Llp as a person with significant control · 6 pages View document
18 Feb 2025 ANNOTATION View document
1 Jan 2025 Annual accounts for the year ending 1 January 2025 View accounts
9 Aug 2024 Micro company accounts made up to 2024-01-01 · 6 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
1 Jan 2024 Annual accounts for the year ending 1 January 2024 View accounts
10 Jul 2023 Micro company accounts made up to 2023-01-01 · 6 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
1 Jan 2023 Annual accounts for the year ending 1 January 2023 View accounts
13 Sep 2022 Micro company accounts made up to 2022-01-01 · 6 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
16 Feb 2022 Director's details changed for Mr Michael Allen Roberts on 2022-01-06 · 2 pages View document
1 Jan 2022 Annual accounts for the year ending 1 January 2022 View accounts
6 Oct 2021 Micro company accounts made up to 2021-01-01 · 5 pages View document
4 Aug 2021 Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14 · 1 page View document
2 Aug 2021 Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01 · 2 pages View document
2 Jul 2021 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02 · 1 page View document
1 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20 View document
17 Mar 2020 CHANGE OF PARTICULARS FOR A PSC View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
17 Mar 2020 CHANGE CORPORATE AS DIRECTOR View document
16 Mar 2020 PSC'S CHANGE OF PARTICULARS / PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP / 11/11/2019 View document
16 Mar 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP / 11/11/2019 View document
16 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN ROBERTS / 01/04/2018 View document
1 Jan 2020 Annual accounts for the year ending 1 January 2020 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN ROBERTS / 31/12/2018 View document
1 Jan 2019 Annual accounts for the year ending 1 January 2019 View accounts
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
1 Jan 2018 Annual accounts for the year ending 1 January 2018 View accounts
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
22 Mar 2017 Confirmation statement made on 2017-02-28 with updates · 4 pages View document
3 Feb 2017 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
1 Jan 2017 Annual accounts for the year ending 1 January 2017 View accounts
4 Mar 2016 CURRSHO FROM 31/03/2017 TO 01/01/2017 View document
1 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document