MASTERCOD (WYCOMBE) LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-20 with no updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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21/10/2421 October 2024 Appointment of Mr Amir Shabir as a director on 2024-10-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-05-20 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-06-30

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18/11/2218 November 2022 Registration of charge 051479620002, created on 2022-11-10

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18/11/2218 November 2022 Registration of charge 051479620003, created on 2022-11-10

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27/10/2227 October 2022 Registration of charge 051479620001, created on 2022-10-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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17/02/2217 February 2022 Registered office address changed from 87 Southampton Street Reading RG1 2QU to 63 London Street Reading RG1 4PS on 2022-02-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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04/03/214 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 TERMINATE SEC APPOINTMENT

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY SUMAIRA SHABIR

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/09/1518 September 2015 Annual return made up to 15 July 2015 with full list of shareholders

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 85 SOUTHAMPTON STREET READING BERKSHIRE RG1 2QU

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25/08/1525 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/08/123 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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15/08/1115 August 2011 30/06/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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20/01/1120 January 2011 Annual return made up to 15 July 2010 with full list of shareholders

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29/07/1029 July 2010 30/06/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 20/07/10 STATEMENT OF CAPITAL GBP 150

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20/07/1020 July 2010 20/07/10 STATEMENT OF CAPITAL GBP 150

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED / 14/07/2010

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08/08/098 August 2009 30/06/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 30/06/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 85 SOUTHAMPTON ST READING BERKS RG1 2QU

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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