MASTERMODE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 01/06/231 June 2023 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 08/12/228 December 2022 | Registered office address changed from 6 Hollam Drive Dulverton TA22 9EL England to Hillview Ludwell Shaftesbury SP7 9NE on 2022-12-08 |
| 03/01/223 January 2022 | Accounts for a dormant company made up to 2021-10-05 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 05/10/215 October 2021 | Annual accounts for year ending 05 Oct 2021 |
| 05/10/205 October 2020 | Annual accounts for year ending 05 Oct 2020 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/10/19 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 05/10/195 October 2019 | Annual accounts for year ending 05 Oct 2019 |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/10/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 05/10/185 October 2018 | Annual accounts for year ending 05 Oct 2018 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/10/17 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AMESBURY / 15/09/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 9 WHEELWRIGHTS CLOSE SIXPENNY HANDLEY DORSET SP5 5SA ENGLAND |
| 05/10/175 October 2017 | Annual accounts for year ending 05 Oct 2017 |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/10/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM FLAT 4 21 MEYRICK PARK CRESCENT BOURNEMOUTH BH3 7AG |
| 05/10/165 October 2016 | Annual accounts for year ending 05 Oct 2016 |
| 26/06/1626 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/10/15 |
| 23/12/1523 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts for year ending 05 Oct 2015 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM HIGH TREES SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7HN |
| 14/06/1514 June 2015 | Annual accounts small company total exemption made up to 5 October 2014 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 05/10/145 October 2014 | Annual accounts for year ending 05 Oct 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 5 October 2013 |
| 31/12/1331 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 05/10/135 October 2013 | Annual accounts for year ending 05 Oct 2013 |
| 01/09/131 September 2013 | Annual accounts small company total exemption made up to 5 October 2012 |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AMESBURY / 19/11/2012 |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM RUSSETTS GUSSAGE ALL SAINTS WIMBORNE DORSET BH21 5ET |
| 28/12/1228 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts for year ending 05 Oct 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 5 October 2011 |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 5 October 2010 |
| 23/01/1123 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 5 October 2009 |
| 09/01/109 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AMESBURY / 01/12/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 5 October 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 5 October 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/05 |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/04 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/03 |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 05/10/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 05/10/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 05/10/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 05/10/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/10 |
| 17/01/9617 January 1996 | ADOPT MEM AND ARTS 28/12/95 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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