MASTERFRAME LIMITED
Company number 04663480 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 4 Crittall Road Witham CM8 3DR on 2026-08-14 · 1 page | View document |
| 5 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-11 with updates · 5 pages | View document |
| 16 Mar 2026 | Notification of Duchy Investments Limited as a person with significant control on 2025-06-23 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Alan David Burgess as a director on 2025-06-23 · 1 page | View document |
| 16 Mar 2026 | Cessation of Linda Margaret Burgess as a person with significant control on 2025-06-23 · 1 page | View document |
| 16 Mar 2026 | Cessation of Alan David Burgess as a person with significant control on 2025-06-23 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Linda Margaret Burgess as a secretary on 2025-06-23 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Linda Margaret Burgess as a director on 2025-06-23 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 23 Jun 2025 | Appointment of Mrs Carol Jane Slade as a director on 2025-06-23 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 2 Jan 2025 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2025-01-02 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 13 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 10 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 1 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 3 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 1 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 25 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 8 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 25 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 21 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 19 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 16 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 5 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 27 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | View document |
| 15 Jun 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: GOLDLAY HOUSE, 114 PARKWAY CHELMSFORD ESSEX CM2 7PR | View document |
| 11 May 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |