MASTERSELECTION TOO LIMITED
Company number 05949212 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-27 with updates · 5 pages | View document |
| 24 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 4 Mar 2024 | Termination of appointment of Archie Cameron Orr-Ewing as a secretary on 2023-03-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 22 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Apr 2023 | Notification of Ms2 Holdings Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Archie Cameron Orr-Ewing as a director on 2023-03-31 · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Nicola Jane Orr-Ewing as a director on 2023-03-31 · 1 page | View document |
| 28 Apr 2023 | Cessation of Masterselection Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 15 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059492120001 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | View document |
| 24 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 23 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2020 | ADOPT ARTICLES 02/06/2020 | View document |
| 23 Jun 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 1250 | View document |
| 8 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN COOK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 28 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / ARCHIE CAMERON ORR-EWING / 19/02/2019 | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE CAMERON ORR-EWING / 19/02/2019 | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ORR-EWING / 19/02/2019 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MASTERSELECTION LIMITED / 19/02/2019 | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MASTERSELECTION LIMITED / 01/04/2018 | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM KENTON HOUSE OXFORD STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0LA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 5 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 17 May 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 |
| 26 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 8 Jun 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 |
| 27 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 11 Nov 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |