MASTERPIECE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 14/06/2514 June 2025 | Change of details for Mr Yik Tuan Lee as a person with significant control on 2025-06-14 |
| 14/06/2514 June 2025 | Director's details changed for Mr Yik Tuan Lee on 2025-06-14 |
| 13/04/2513 April 2025 | Secretary's details changed for Mr Kin Hoe Wong on 2025-04-13 |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 13/04/2513 April 2025 | Change of details for Mr Yik Tuan Lee as a person with significant control on 2025-04-13 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/11/2015 November 2020 | REGISTERED OFFICE CHANGED ON 15/11/2020 FROM FLAT 8 DUNSTONE COURT ADENMORE ROAD LONDON SE6 4DZ ENGLAND |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/06/1930 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/06/1628 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/05/168 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM FLAT 8 DUNSTONE COURT ADENMORE ROAD LONDON SE6 4DZ ENGLAND |
| 08/05/168 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIK TUAN LEE / 01/01/2016 |
| 07/05/167 May 2016 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROM APARTMENT 206 IONA TOWER 33 ROSS WAY LONDON E14 7GG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/05/154 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/05/143 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KIN HOE WONG / 31/03/2014 |
| 03/05/143 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 79 PLOUGH WAY LONDON SE16 7AE |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIK TUAN LEE / 28/12/2012 |
| 28/12/1228 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KIN HOE WONG / 28/12/2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/05/112 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/08/1021 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIK TUAN LEE / 13/04/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YIK LEE / 21/04/2008 |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIN WONG / 21/04/2008 |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 12/08/0712 August 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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