MASTERTEC LIMITED
Company number 05146952 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 29 May 2026 | Director's details changed for Mr Michael John Pinato on 2025-12-05 · 2 pages | View document |
| 29 May 2026 | Change of details for Mr Michael John Pinato as a person with significant control on 2025-12-05 · 2 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 15 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 15 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Director's details changed for Mr Michael John Pinato on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Secretary's details changed for Mr Mark Calvett on 2024-05-28 · 1 page | View document |
| 28 May 2024 | Change of details for Mr Michael John Pinato as a person with significant control on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Change of details for Mr Mark Calvett as a person with significant control on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Mark Calvett on 2024-05-28 · 2 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 14 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE | View document |
| 29 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 12 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051469520002 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051469520001 | View document |
| 8 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PINATO / 30/06/2015 | View document |
| 8 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Dec 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 5 | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Nov 2012 | PREVSHO FROM 30/06/2012 TO 31/05/2012 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | View document |
| 3 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 4 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 23 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PINATO / 07/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CALVETT / 07/06/2010 | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 2 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CALVETT / 22/07/2007 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PINATO / 06/06/2008 | View document |
| 9 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CALVETT / 03/06/2008 | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 1 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |