CompaniesInTheUK

MASTERMOVER LIMITED

Company number 06776797 ·

Active

89 filings

Date Filing
30 Jul 2026 Director's details changed for Mr James Andrew George Jones on 2026-07-29 · 2 pages View document
15 Apr 2026 Termination of appointment of Hugh Edward Freer as a director on 2026-04-06 · 1 page View document
2 Feb 2026 Termination of appointment of Richard William Holmes as a director on 2026-01-26 · 1 page View document
2 Feb 2026 Termination of appointment of Andrew Richard Delve as a director on 2026-01-26 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
31 Jan 2024 Director's details changed for Mr James Andrew George Jones on 2024-01-31 · 2 pages View document
31 Jan 2024 Director's details changed for Mr Andrew John Owen on 2024-01-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
14 Dec 2023 Cessation of Emma Elizabeth Lindsey as a person with significant control on 2023-12-12 · 1 page View document
14 Dec 2023 Cessation of James Andrew George Jones as a person with significant control on 2023-12-12 · 1 page View document
13 Dec 2023 Notification of M-Mover Holding Limited as a person with significant control on 2023-12-12 · 2 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
1 Sep 2023 Termination of appointment of Timothy Guy Charles as a director on 2023-09-01 · 1 page View document
1 Sep 2023 Appointment of Mr Hugh Edward Freer as a director on 2023-09-01 · 2 pages View document
20 Jul 2023 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
11 Mar 2020 DEBENTURE, CROSS COMPANY GUARANTEE MADE BETWEEN THE COMPANY, RENTALS AND HOLDINGS 17/02/2020 View document
4 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067767970004 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR LYNNE THEOBALD View document
19 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW GEORGE JONES View document
19 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH LINDSEY View document
19 Dec 2018 CESSATION OF RICHARD WILLIAM HOLMES AS A PSC View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
19 Dec 2018 CESSATION OF ANDREW RICHARD DELVE AS A PSC View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 SECOND FILING OF TM01 FOR HUGH EDWARD FREER View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH FREER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GEORGE JONES / 19/07/2017 View document
9 Feb 2017 DIRECTOR APPOINTED MR JAMES ANDREW GEORGE JONES View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 01/02/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
2 Jan 2013 DIRECTOR APPOINTED MR HUGH EDWARD FREER View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Apr 2012 DIRECTOR APPOINTED LYNNE ELIZABETH THEOBALD View document
22 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
17 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DELVE / 18/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN OWEN / 18/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HOLMES / 18/04/2011 View document
23 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
6 Oct 2010 ARTICLES OF ASSOCIATION View document
22 Sep 2010 ADOPT ARTICLES 18/12/2009 View document
22 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Apr 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
14 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OWEN / 18/12/2009 View document
18 Dec 2009 DIRECTOR APPOINTED ANDREW JOHN OWEN View document
18 Dec 2009 DIRECTOR APPOINTED MR RICHARD WILLIAM HOLMES View document
18 Dec 2009 DIRECTOR APPOINTED MR ANDREW DELVE View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
16 Dec 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 12 YORK PLACE LEEDS LS1 2DS View document
18 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document