MASTERFIX SOLUTIONS LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-09-29 with updates

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24/04/2524 April 2025 Micro company accounts made up to 2024-09-30

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28/10/2428 October 2024 Confirmation statement made on 2024-09-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-29 with no updates

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

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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

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24/01/1724 January 2017 30/09/16 UNAUDITED ABRIDGED

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ ENGLAND

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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

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06/04/166 April 2016 SECRETARY APPOINTED MISS ZAIGA GREBEZA

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARMANDS VOLINSKIS / 20/11/2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 98 CRABTREE LANE HEMEL HEMPSTEAD HP3 9EJ UNITED KINGDOM

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26/11/1526 November 2015 20/11/15 STATEMENT OF CAPITAL GBP 100

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26/10/1526 October 2015 COMPANY NAME CHANGED GD1001 LTD CERTIFICATE ISSUED ON 26/10/15

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23/10/1523 October 2015 COMPANY NAME CHANGED MASTERFIXSOLUTIONS LTD CERTIFICATE ISSUED ON 23/10/15

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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