MASTERFLAT LIMITED

Company number 02675612 · Monitor this company

Active

121 filings

Date	Filing
3 Jan 2026	Confirmation statement made on 2025-12-22 with no updates · 3 pages	View document
22 Sep 2025	Accounts for a dormant company made up to 2025-01-31 · 2 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
3 Jan 2025	Confirmation statement made on 2024-12-22 with updates · 4 pages	View document
29 Oct 2024	Accounts for a dormant company made up to 2024-01-31 · 2 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
22 Dec 2023	Confirmation statement made on 2023-12-22 with no updates · 3 pages	View document
20 Sep 2023	Accounts for a dormant company made up to 2023-01-31 · 2 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
5 Jan 2023	Confirmation statement made on 2022-12-22 with no updates · 3 pages	View document
2 Nov 2022	Appointment of Dr Claudine Lucille Best as a director on 2022-10-31 · 2 pages	View document
31 Oct 2022	Accounts for a dormant company made up to 2022-01-31 · 2 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
2 Jan 2022	Confirmation statement made on 2021-12-22 with no updates · 3 pages	View document
28 Nov 2021	Termination of appointment of Matthew David Watmore as a secretary on 2021-11-28 · 1 page	View document
28 Nov 2021	Termination of appointment of Emily Louise Sharman as a director on 2021-11-28 · 1 page	View document
24 Oct 2021	Accounts for a dormant company made up to 2021-01-31 · 2 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
19 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
31 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
11 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
31 Dec 2018	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
13 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
14 Jan 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES	View document
21 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
8 Jan 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	View document
2 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
7 Jan 2016	Annual return made up to 3 January 2016 with full list of shareholders	View document
27 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	View document
17 Mar 2015	DIRECTOR APPOINTED DR JAMES EDWARD O'CARROLL	View document
17 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR REBECCA LOYO MAYO	View document
28 Feb 2015	DIRECTOR APPOINTED MISS EMILY LOUISE SHARMAN	View document
28 Feb 2015	SECRETARY APPOINTED MR MATTHEW DAVID WATMORE	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
4 Jan 2015	Annual return made up to 3 January 2015 with full list of shareholders	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PETER GROVE	View document
1 Dec 2014	APPOINTMENT TERMINATED, SECRETARY PETER GROVE	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH FITZGERALD	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
4 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER GROVE / 04/01/2014	View document
4 Jan 2014	Annual return made up to 3 January 2014 with full list of shareholders	View document
6 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
20 Jan 2013	Annual return made up to 3 January 2013 with full list of shareholders	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL CHEIFETZ	View document
11 Dec 2012	DIRECTOR APPOINTED MS REBECCA HELEN LOYO MAYO	View document
21 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
18 Oct 2012	APPOINTMENT TERMINATED, SECRETARY ANTONIA BATES	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONIA BATES	View document
2 Feb 2012	Annual return made up to 3 January 2012 with full list of shareholders	View document
31 Jan 2012	Annual accounts for the year ending 31 January 2012	View accounts
22 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
13 Jan 2011	DIRECTOR APPOINTED MR DANIEL CHEIFETZ	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN	View document
13 Jan 2011	Annual return made up to 3 January 2011 with full list of shareholders	View document
23 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
7 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH FITZGERALD / 01/11/2009	View document
12 Feb 2010	Annual return made up to 3 January 2010 with full list of shareholders	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GROVE / 01/11/2009	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/11/2009	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LOUISE BATES / 01/11/2009	View document
12 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GROVE / 01/11/2009	View document
2 Oct 2009	SECRETARY APPOINTED PETER JOHN GROVE	View document
12 Jan 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	View document
19 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
4 Jan 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
14 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
1 Jun 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	View document
17 Apr 2007	NEW DIRECTOR APPOINTED	View document
17 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
22 Feb 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
24 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
7 Jan 2005	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	View document
1 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
8 Jan 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	View document
11 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
8 Jan 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS	View document
2 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02	View document
7 Mar 2002	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS	View document
30 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
12 Mar 2001	NC INC ALREADY ADJUSTED 06/03/01	View document
12 Mar 2001	£ NC 2/3 06/03/01	View document
27 Feb 2001	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
23 Jan 2000	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS	View document
3 Mar 1999	RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98	View document
3 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99	View document
9 Feb 1998	RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97	View document
20 Feb 1997	RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS	View document
28 Oct 1996	DIRECTOR RESIGNED	View document
24 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Jan 1996	RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS	View document
8 Nov 1995	EXEMPTION FROM APPOINTING AUDITORS 31/01/95	View document
8 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95	View document
9 Jan 1995	RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS	View document
2 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94	View document
2 Dec 1994	EXEMPTION FROM APPOINTING AUDITORS 31/01/94	View document
10 Jan 1994	RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS	View document
17 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
29 Sep 1993	NEW DIRECTOR APPOINTED	View document
25 Jun 1993	NEW SECRETARY APPOINTED	View document
15 Jun 1993	SECRETARY RESIGNED	View document
30 Mar 1993	RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
6 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1992	REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP	View document
7 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document