MASTERCUE LIMITED
Company number 03597810 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Nov 2025 | Change of details for Mr Harry Weston as a person with significant control on 2025-11-03 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-11-29 with updates · 5 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 9 pages | View document |
| 27 Sep 2024 | Cessation of Harry Jason Weston as a person with significant control on 2024-09-23 · 1 page | View document |
| 27 Sep 2024 | Change of details for Mr Harry Weston as a person with significant control on 2024-09-23 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Mr Elliott Thomas Weston as a director on 2024-07-04 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Mr Harry Jason Weston as a director on 2024-07-04 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Harry Weston as a director on 2024-07-04 · 1 page | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 7 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 5 pages | View document |
| 20 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-20 · 2 pages | View document |
| 20 Oct 2023 | Change of details for Mr Harry Weston as a person with significant control on 2023-10-20 · 2 pages | View document |
| 20 Oct 2023 | Notification of Harry Jason Weston as a person with significant control on 2023-10-01 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 22 Dec 2021 | Second filing of Confirmation Statement dated 2021-07-14 · 3 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM DEMAR HOUSE, 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SHORE SECRETARIES LIMITED | View document |
| 31 Jul 2019 | CESSATION OF SANDRA WESTON AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WESTON / 23/07/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR HARRY WESTON / 23/07/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA WESTON / 23/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WESTON / 01/10/2009 | View document |
| 20 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHORE SECRETARIES LIMITED / 01/10/2009 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA WESTON | View document |
| 23 Apr 2009 | SECRETARY APPOINTED SHORE SECRETARIES LIMITED | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 7 OAKFIELD ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RP | View document |
| 21 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 22 Nov 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: UNIT 12 CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH HAMPSHIRE PO3 5RJ | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: C/O 37B PARK PARADE LEIGH PARK HAVANT HAMPSHIRE PO9 5AA | View document |
| 24 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | SECRETARY RESIGNED | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 153 LONDON ROAD PORTSMOUTH PO2 9AA | View document |
| 14 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |