MASTERCONTROL GLOBAL LIMITED
Company number 03107963 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-09-28 with updates · 4 pages | View document |
| 16 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 4 pages | View document |
| 22 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 5 Mar 2024 | Change of details for Ms Michelle Tanner as a person with significant control on 2024-01-05 · 2 pages | View document |
| 5 Mar 2024 | Secretary's details changed for Ms Michelle Tanner on 2024-01-05 · 1 page | View document |
| 5 Mar 2024 | Director's details changed for Ms Michelle Tanner on 2024-01-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 20 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 7 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 12 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Apr 2020 | CESSATION OF STEVEN HOPKINS AS A PSC | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE TANNER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOPKINS | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MS MICHELLE TANNER | View document |
| 11 Sep 2019 | SECRETARY APPOINTED MS MICHELLE TANNER | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOPKINS | View document |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 26 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM FIRST FLOOR, NORTH WING MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Nov 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Nov 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOPKINS / 01/05/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GASSON | View document |
| 6 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 3 ZODIAC HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN | View document |
| 30 Apr 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2008 | COMPANY NAME CHANGED AMG IT SYSTEMS LTD. CERTIFICATE ISSUED ON 08/09/08 | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN EVANS | View document |
| 30 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8AP | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 3 ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: GARDEN COTTAGE BROWNINGHILL GREEN NR BAUGHURST HAMPSHIRE RG26 5JZ | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | COMPANY NAME CHANGED HOMESEARCH RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 17/02/98 | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | SECRETARY RESIGNED | View document |
| 10 Oct 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 10 Oct 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |