MASTERMODE CONSULTANCY LIMITED

Company number 03137652 ·

Dissolved

81 filings

Date Filing
29 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
1 Jun 2023 Application to strike the company off the register · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
8 Dec 2022 Registered office address changed from 6 Hollam Drive Dulverton TA22 9EL England to Hillview Ludwell Shaftesbury SP7 9NE on 2022-12-08 · 1 page View document
3 Jan 2022 Accounts for a dormant company made up to 2021-10-05 · 8 pages View document
3 Jan 2022 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
5 Oct 2021 Annual accounts for the year ending 5 October 2021 View accounts
5 Oct 2020 Annual accounts for the year ending 5 October 2020 View accounts
2 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/19 View document
28 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
5 Oct 2019 Annual accounts for the year ending 5 October 2019 View accounts
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
5 Oct 2018 Annual accounts for the year ending 5 October 2018 View accounts
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/17 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AMESBURY / 15/09/2017 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
21 Dec 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 9 WHEELWRIGHTS CLOSE SIXPENNY HANDLEY DORSET SP5 5SA ENGLAND View document
5 Oct 2017 Annual accounts for the year ending 5 October 2017 View accounts
5 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
21 Dec 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM FLAT 4 21 MEYRICK PARK CRESCENT BOURNEMOUTH BH3 7AG View document
5 Oct 2016 Annual accounts for the year ending 5 October 2016 View accounts
26 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/15 View document
23 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
5 Oct 2015 Annual accounts for the year ending 5 October 2015 View accounts
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM HIGH TREES SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7HN View document
14 Jun 2015 Annual accounts, small company total exemption, made up to 5 October 2014 View document
22 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
5 Oct 2014 Annual accounts for the year ending 5 October 2014 View accounts
2 Jun 2014 Annual accounts, small company total exemption, made up to 5 October 2013 View document
31 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
5 Oct 2013 Annual accounts for the year ending 5 October 2013 View accounts
1 Sep 2013 Annual accounts, small company total exemption, made up to 5 October 2012 View document
28 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AMESBURY / 19/11/2012 View document
28 Dec 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM RUSSETTS GUSSAGE ALL SAINTS WIMBORNE DORSET BH21 5ET View document
28 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts for the year ending 5 October 2012 View accounts
3 Jul 2012 Annual accounts, small company total exemption, made up to 5 October 2011 View document
14 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 5 October 2010 View document
23 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 5 October 2009 View document
9 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AMESBURY / 01/12/2009 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 5 October 2008 View document
31 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 5 October 2007 View document
7 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06 View document
28 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/05 View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/04 View document
31 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
17 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
7 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/03 View document
14 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/02 View document
3 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
11 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/01 View document
3 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/00 View document
20 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
5 Jul 2000 FULL ACCOUNTS MADE UP TO 05/10/99 View document
11 Jan 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
8 Jul 1999 FULL ACCOUNTS MADE UP TO 05/10/98 View document
4 Jan 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
6 Aug 1998 FULL ACCOUNTS MADE UP TO 05/10/97 View document
13 Jan 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View document
6 Aug 1997 FULL ACCOUNTS MADE UP TO 05/10/96 View document
23 Jan 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
16 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/10 View document
17 Jan 1996 ADOPT MEM AND ARTS 28/12/95 View document
16 Jan 1996 SECRETARY RESIGNED View document
16 Jan 1996 REGISTERED OFFICE CHANGED ON 16/01/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
16 Jan 1996 NEW SECRETARY APPOINTED View document
16 Jan 1996 DIRECTOR RESIGNED View document
13 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document