MASTERBILL MICRO SYSTEMS LIMITED
Company number 01605823 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed from Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to Devonshire Business Centre (A13) Works Road Letchworth Garden City SG6 1GJ on 2026-07-06 · 1 page | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 16 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM WOODLAND COURT SOOTHOUSE SPRING VALLEY ROAD ST ALBANS HERTS AL3 6NR | View document |
| 30 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders · 5 pages | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 26 Nov 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 3 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | ALTER MEM AND ARTS 28/04/95 | View document |
| 23 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | DIRECTOR RESIGNED | View document |
| 8 Nov 1995 | DIRECTOR RESIGNED | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1994 | ALTER MEM AND ARTS 03/06/93 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 8 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 30 Nov 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: ST JOHN'S HOUSE 23 ST JOHN'S ROAD WATFORD HERTS WD1 1PY | View document |
| 30 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1990 | DIV 05/10/90 | View document |
| 5 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 1990 | NC INC ALREADY ADJUSTED 05/10/90 | View document |
| 5 Nov 1990 | £ NC 1000/5000 05/10/90 | View document |
| 26 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 7 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 Aug 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 25 Sep 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 27 Nov 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |