MASTERCUT CUTTING SYSTEMS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a small company made up to 2024-08-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Accounts for a small company made up to 2023-08-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-19 with updates

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12/10/2312 October 2023 Director's details changed for Mr James Robert Kitching on 2023-10-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Accounts for a small company made up to 2022-08-31

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26/05/2326 May 2023 Previous accounting period shortened from 2022-09-30 to 2022-08-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-19 with updates

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11/04/2311 April 2023 Change of details for Green Mill Industries Limited as a person with significant control on 2023-03-08

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24/11/2124 November 2021 Registered office address changed from Fernite Works Coleford Road Sheffield S9 5NJ England to 1 Orgreave Road Sheffield S13 9LQ on 2021-11-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-04-19 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/01/2031 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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14/11/1714 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/05/151 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/04/1424 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1120 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/04/1029 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY FERN / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FERN / 01/10/2009

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20/01/1020 January 2010 ARTICLES OF ASSOCIATION

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/01/107 January 2010 ADOPT ARTICLES 17/12/2009

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14/05/0914 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 93/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA

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30/05/0830 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/05/0730 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/06/062 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/05/0523 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/06/0410 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/05/0314 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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19/04/0219 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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