MASTERFIX GB LIMITED
Company number 05683294 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 3 Sep 2025 | Registration of charge 056832940006, created on 2025-08-29 · 53 pages | View document |
| 1 Sep 2025 | Satisfaction of charge 056832940004 in full · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom to Unit 1 & 3 33 Stannary Street Kennington London SE11 4AA on 2024-12-12 · 1 page | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 17 Jul 2024 | Registered office address changed from 7 Portman Mews South London W1H 6AY to Five Kings House 1 Queen Street Place London EC4R 1QS on 2024-07-17 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 21 Apr 2023 | Director's details changed for Christopher Ian Ball on 2023-03-31 · 2 pages | View document |
| 21 Apr 2023 | Appointment of Bina Patel as a director on 2023-02-20 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of James Cy Peers as a director on 2023-02-16 · 1 page | View document |
| 21 Apr 2023 | Director's details changed for Mr Matthew Freeman on 2023-03-31 · 2 pages | View document |
| 21 Apr 2023 | Appointment of Bina Patel as a secretary on 2023-02-16 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of James Cy Peers as a secretary on 2023-02-16 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 9 Jan 2023 | Termination of appointment of Richard David Chappell as a director on 2022-12-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 20 Sep 2022 | Registration of charge 056832940005, created on 2022-09-14 · 45 pages | View document |
| 15 Sep 2022 | Satisfaction of charge 056832940003 in full · 1 page | View document |
| 15 Sep 2022 | Satisfaction of charge 056832940002 in full · 1 page | View document |
| 14 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Sep 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 14 Sep 2022 | Resolutions · 3 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 7 Sep 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 26 Apr 2022 | Appointment of Mr Richard David Chappell as a director on 2021-09-15 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Nicholas Stuart Hatt as a secretary on 2021-12-31 · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of Nicholas Stuart Hatt as a director on 2021-12-31 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr James Cy Peers as a director on 2022-01-04 · 2 pages | View document |
| 21 Jan 2022 | Appointment of Mr James Cy Peers as a secretary on 2022-01-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Registration of charge 056832940004, created on 2021-10-05 · 53 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056832940003 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 7 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE GREEN | View document |
| 18 May 2016 | SECRETARY APPOINTED NICHOLAS STUART HATT | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GREEN | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056832940002 | View document |
| 26 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | DIRECTOR APPOINTED NICHOLAS STUART HATT | View document |
| 21 May 2015 | DIRECTOR APPOINTED MATTHEW FREEMAN | View document |
| 4 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 18 Mar 2014 | ADOPT ARTICLES 13/11/2013 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VENTRE | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 21/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 03/01/2012 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 03/01/2012 | View document |
| 4 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE GREEN / 03/01/2012 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 01/07/2011 · 2 pages | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE GREEN / 01/07/2011 · 2 pages | View document |
| 19 Apr 2011 | ADOPT ARTICLES 15/04/2011 | View document |
| 28 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Apr 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 21/08/09 STATEMENT OF CAPITAL GBP 50000 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED ANDREW JENKINS | View document |
| 29 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GREEN | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED CHRISTOPHER BALL | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Nov 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ELWOOD HOUSE 42 LYTTON ROAD BARNET HERTS EN5 5BY | View document |
| 27 Aug 2009 | CURRSHO FROM 31/01/2010 TO 31/08/2009 | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED STEPHEN JOHN VENTRE · 1 page | View document |
| 21 Aug 2009 | NC INC ALREADY ADJUSTED 11/08/09 | View document |
| 21 Aug 2009 | GBP NC 1000/1000000 11/08/2009 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | View document |
| 3 Jun 2009 | COMPANY NAME CHANGED V STAR PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/09 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED JOANNE GREEN | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | SECRETARY RESIGNED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | COMPANY NAME CHANGED V STAR MAINTENANCE COMPANY LTD CERTIFICATE ISSUED ON 17/10/06 | View document |
| 22 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |