MASTERCAR LIMITED
Company number 02986019 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Unaudited abridged accounts made up to 2025-08-31 · 10 pages | View document |
| 24 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 029860190006 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 19 Dec 2024 | Registration of charge 029860190006, created on 2024-11-29 · 59 pages | View document |
| 3 Dec 2024 | Change of details for Peret Holdings Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 3 Dec 2024 | Registered office address changed from Rear of 240 Sandycombe Road Richmond TW9 2EQ England to Rear of 240 Sandycombe Road Richmond TW9 2EQ on 2024-12-03 · 1 page | View document |
| 3 Dec 2024 | Director's details changed for Mr Lukasz Dariusz Peret on 2024-12-02 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Natalia Karolina Peret as a director on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Frances Porter as a director on 2024-11-29 · 1 page | View document |
| 2 Dec 2024 | Registered office address changed from Rear of Sandycombe Road Kew Surrey TW9 2EQ to Rear of 240 Sandycombe Road Richmond TW9 2EQ on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Director's details changed for Mr Lukasz Dariusz Peret on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Gareth Morgan Porter as a director on 2024-11-29 · 1 page | View document |
| 2 Dec 2024 | Cessation of Mastercar Holdings Limited as a person with significant control on 2024-11-29 · 1 page | View document |
| 2 Dec 2024 | Notification of Peret Holdings Limited as a person with significant control on 2024-11-29 · 1 page | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 14 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Oct 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 28 Oct 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Appointment of Mr Lukasz Peret as a director on 2024-05-01 · 2 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 14 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 14 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 14 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCAR HOLDINGS LIMITED | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | CESSATION OF GARETH MORGAN PORTER AS A PSC | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR GARETH MORGAN PORTER / 25/05/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Jul 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 196 | View document |
| 5 Jul 2017 | CESSATION OF TREVOR JOHN KEEP AS A PSC | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED FRANCES PORTER | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KEEP | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR KEEP | View document |
| 22 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN KEEP / 22/11/2011 | View document |
| 28 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN KEEP / 22/11/2011 | View document |
| 19 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN KEEP / 09/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN KEEP / 09/06/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ADOPTARTICLES07/04/00 | View document |
| 6 Mar 2000 | S366A DISP HOLDING AGM 04/02/00 | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 26 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 25 Oct 1996 | S386 DISP APP AUDS 09/01/96 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 21 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |