MASTERCOD (WYCOMBE) LTD
Company number 05147962 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 22 Jun 2026 | Change of details for Mr Shabir Ahmed as a person with significant control on 2026-06-19 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Shabir Ahmed on 2026-06-19 · 2 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 21 Oct 2024 | Appointment of Mr Amir Shabir as a director on 2024-10-21 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 18 Nov 2022 | Registration of charge 051479620002, created on 2022-11-10 · 38 pages | View document |
| 18 Nov 2022 | Registration of charge 051479620003, created on 2022-11-10 · 42 pages | View document |
| 27 Oct 2022 | Registration of charge 051479620001, created on 2022-10-27 · 42 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 17 Feb 2022 | Registered office address changed from 87 Southampton Street Reading RG1 2QU to 63 London Street Reading RG1 4PS on 2022-02-17 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 4 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Aug 2016 | TERMINATE SEC APPOINTMENT | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SUMAIRA SHABIR | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Sep 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 85 SOUTHAMPTON STREET READING BERKSHIRE RG1 2QU | View document |
| 25 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 15 Aug 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 20 Jul 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 15 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED / 14/07/2010 | View document |
| 8 Aug 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 85 SOUTHAMPTON ST READING BERKS RG1 2QU | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |