MASTER REND LTD

Company number NI622547 ·

Active

38 filings

Date Filing
17 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
17 Sep 2025 Change of details for Mr Lukasz Bobryk as a person with significant control on 2025-09-17 · 2 pages View document
17 Sep 2025 Notification of Iga Bobryk as a person with significant control on 2025-09-17 · 2 pages View document
17 Sep 2025 Director's details changed for Mr Lukasz Bobryk on 2025-09-17 · 2 pages View document
17 Sep 2025 Director's details changed for Mrs Iga Bobryk on 2025-09-17 · 2 pages View document
8 Aug 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Oct 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
19 Jun 2023 Registered office address changed from Apartment 1 10 Lewis Mews Belfast BT4 1FY Northern Ireland to 7 Lewis Gardens Belfast Antrim BT4 1EP on 2023-06-19 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Oct 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM APT 3 10 LEWIS MEWS BELFAST BT4 1FY View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 Apr 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document