MASTERBILL MICRO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Registered office address changed from 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on 2023-02-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM WOODLAND COURT SOOTHOUSE SPRING VALLEY ROAD ST ALBANS HERTS AL3 6NR |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/07/1115 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/004 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | AUDITOR'S RESIGNATION |
| 11/11/9711 November 1997 | AUDITOR'S RESIGNATION |
| 04/08/974 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | ALTER MEM AND ARTS 28/04/95 |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | ALTER MEM AND ARTS 03/06/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: ST JOHN'S HOUSE 23 ST JOHN'S ROAD WATFORD HERTS WD1 1PY |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | £ NC 1000/5000 05/10/90 |
| 05/11/905 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/905 November 1990 | NC INC ALREADY ADJUSTED 05/10/90 |
| 05/11/905 November 1990 | DIV 05/10/90 |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/891 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/891 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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