MASTERCOVERS LIMITED
Company number 04852433 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Jul 2024 | Secretary's details changed for Matthew Pryke on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2023 | Resolutions · 1 page | View document |
| 20 Sep 2023 | Resolutions · 1 page | View document |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Steven Harold Pryke as a director on 2023-06-26 · 1 page | View document |
| 18 Sep 2023 | Cessation of Steven Harold Pryke as a person with significant control on 2023-06-26 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mrs Rebecca Pryke as a director on 2023-06-26 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-07-01 with updates · 6 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Aug 2021 | Change of details for Mr Matthew Pryke as a person with significant control on 2020-07-02 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Matthew Pryke on 2020-07-02 · 2 pages | View document |
| 25 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 16 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR MATTHEW PRYKE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PRYKE | View document |
| 14 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE PRYKE / 31/07/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PRYKE / 06/04/2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Mar 2005 | S366A DISP HOLDING AGM 14/02/05 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |