MASTER ROAD LIMITED
Company number 09120292 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 5 pages | View document |
| 5 Dec 2025 | Change of details for Ms Melinda Bruan Dela Rosa as a person with significant control on 2025-12-05 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Ms Anna Maria Kastal on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Ms Melinda Bruan Dela Rosa as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Ms Anna Maria Kastal on 2025-11-12 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 14 Apr 2025 | Change of details for Ms Melinda Bruan Dela Rosa as a person with significant control on 2025-04-14 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 3 May 2024 | Appointment of Ms Anna Maria Kastal as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Jeffery John Whelan as a director on 2024-05-02 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr. Jeffery John Whelan on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 2023-11-30 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 250 HUMBERSTONE ROAD LEICESTER LE5 0EG | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAN GATECHA | View document |
| 10 Aug 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA BRUAN DELA ROSA | View document |
| 26 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 18 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN GATECHA / 19/01/2017 | View document |
| 17 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 18 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 14 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 3 Nov 2015 | FIRST GAZETTE | View document |
| 8 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |