MASTERFREIGHT LIMITED
Company number 04593496 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 6 pages | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Jul 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Jul 2026 | Resolutions · 2 pages | View document |
| 2 Jul 2026 | Change of details for Mr Kishore Lal Balu as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Kishore Lal Balu on 2026-04-02 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 23 Jan 2025 | Second filing of Confirmation Statement dated 2022-06-21 · 3 pages | View document |
| 23 Jan 2025 | Second filing of Confirmation Statement dated 2021-06-21 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 5 Jul 2024 | Change of details for Mr Kishore Lal Balu as a person with significant control on 2024-07-03 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr Kishore Lal Balu on 2024-07-03 · 2 pages | View document |
| 8 Feb 2024 | Appointment of Miss Alisha Balu as a director on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Appointment of Mrs Surinder Kaur Balu as a director on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Appointment of Mr Kamal Balu as a director on 2024-02-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 6 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Registration of charge 045934960004, created on 2022-12-20 · 8 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Sep 2022 | Statement of capital on 2022-06-21 · 4 pages | View document |
| 14 Sep 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 9 Aug 2022 | ANNOTATION | View document |
| 4 Jul 2022 | Confirmation statement made on 2022-06-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Registration of charge 045934960003, created on 2021-06-15 · 9 pages | View document |
| 22 Jun 2021 | Change of details for Mr Kishore Lal Balu as a person with significant control on 2021-03-01 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Kishore Lal Balu on 2021-03-01 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Kishore Lal Balu on 2021-03-01 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Kishore Lal Balu on 2021-03-01 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Kishore Lal Balu on 2021-03-01 · 2 pages | View document |
| 19 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 30 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES 21/06/20 TREASURY CAPITAL GBP 36 | View document |
| 22 Jun 2020 | CESSATION OF MUKESH LAL BALU AS A PSC | View document |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR KISHORE LAL BALU / 21/06/2020 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES 21/06/19 TREASURY CAPITAL GBP 29 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MUKESH BALU | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR KISHORE LAL BALU / 21/06/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 3 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MUKESH BALU | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH LAL BALU / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KISHORE LAL BALU / 23/11/2009 | View document |
| 12 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUKESH BALU / 01/04/2008 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: WEDNESBURY FREIGHT TERMINAL POTTERS LANE WEDNESBURY WEST MIDLANDS WS10 7NR | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 1 Dec 2002 | DIRECTOR RESIGNED | View document |
| 1 Dec 2002 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |