MASTERCOPY LIMITED
Company number 02351880 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 5 pages | View document |
| 4 Jul 2026 | Director's details changed for Mrs Anne-Marie Marie Plews on 2026-07-03 · 2 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 2 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-17 · 4 pages | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 2 pages | View document |
| 24 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jan 2023 | Notification of Stephen Michael Preston as a person with significant control on 2023-01-17 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of William Michael Preston as a director on 2023-01-17 · 1 page | View document |
| 18 Jan 2023 | Termination of appointment of Teresa Mary Preston as a director on 2023-01-17 · 1 page | View document |
| 18 Jan 2023 | Cessation of William Michael Preston as a person with significant control on 2023-01-17 · 1 page | View document |
| 18 Jan 2023 | Cessation of Teresa Mary Preston as a person with significant control on 2023-01-17 · 1 page | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Sep 2022 | Second filing of Confirmation Statement dated 2022-07-11 · 3 pages | View document |
| 12 Jul 2022 | Confirmation statement made on 2022-06-28 with updates · 5 pages | View document |
| 19 May 2022 | Change of details for Mr William Michael Preston as a person with significant control on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Notification of Teresa Mary Preston as a person with significant control on 2022-05-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 13 Jul 2021 | Director's details changed for Mrs Anne-Marie Marie Plews on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 5 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr William Michael Preston on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Stephen Michael Preston on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Director's details changed for Mrs Teresa Mary Preston on 2021-07-12 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MRS ANNE MARIE PLEWS | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 9 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL PRESTON | View document |
| 2 Jul 2018 | ADOPT ARTICLES 21/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL PRESTON | View document |
| 4 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE PLEWS / 04/07/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARY PRESTON / 04/07/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY PRESTON / 04/07/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PRESTON / 04/07/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PRESTON / 04/07/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jun 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 1 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PRESTON / 28/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY PRESTON / 28/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PRESTON / 28/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY PRESTON / 28/06/2010 · 2 pages | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED TERESA MARY PRESTON LOGGED FORM · 2 pages | View document |
| 9 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED TERESA MARY PRESTON | View document |
| 1 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2004 | £ NC 100/2000 08/12/0 | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | £ SR 50@1 04/06/99 | View document |
| 20 Jul 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/06/99 | View document |
| 13 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 | View document |
| 15 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | DIRECTOR RESIGNED | View document |
| 27 Nov 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | S386 DIS APP AUDS 30/09/93 | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 1991 | COMPANY NAME CHANGED HAUXWELL & PRESTON LIMITED CERTIFICATE ISSUED ON 30/10/91 | View document |
| 19 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Sep 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 | View document |
| 19 Sep 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 30 Jul 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: BEEHIVE WORKSHOP 63D LORD AVENUE TEESIDE INDUSTRIAL ESTATE THORNABY, CLEVELAND | View document |
| 13 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |