MASTERMATTER LIMITED
Company number 04489956 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 27 Aug 2026 | Director's details changed for Naheed Chaudhry on 2002-08-15 · 1 page | View document |
| 23 May 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jul 2023 | Director's details changed for Farzana Chaudhry on 2023-07-20 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 25 Jul 2023 | Appointment of Mr Jatinder Jehlwal as a director on 2023-05-20 · 2 pages | View document |
| 25 May 2023 | Amended micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 18 May 2023 | Registered office address changed from 6a Station Parade Ealing Road Northolt Middlesex UB5 5HR to 13 Tilney Road Southall UB2 5LT on 2023-05-18 · 1 page | View document |
| 16 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 4 Apr 2023 | Termination of appointment of Michael Bohan as a director on 2023-03-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 16 Jan 2020 | ADOPT ARTICLES 14/11/2019 | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOHAN | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 18 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 18 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 29 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 20 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 2 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 10 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 10 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FARZANA CHAUDHRY / 01/09/2012 | View document |
| 10 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKHBIR BHARAJ / 18/03/2013 | View document |
| 30 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 3 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 5 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKHBIR BHARAJ / 19/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARZANA CHAUDHRY / 19/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOHAN / 19/07/2010 | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHBIR BHARAJ / 01/08/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHBIR BHARAJ / 05/10/2007 | View document |
| 2 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 8 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 26 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |