MASTERTEC LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-05-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Secretary's details changed for Mr Mark Calvett on 2024-05-28

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28/05/2428 May 2024 Change of details for Mr Michael John Pinato as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Change of details for Mr Mark Calvett as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mr Mark Calvett on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mr Michael John Pinato on 2024-05-28

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/01/214 January 2021 31/05/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/02/1813 February 2018 12/02/18 STATEMENT OF CAPITAL GBP 6

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051469520002

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051469520001

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08/06/168 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PINATO / 30/06/2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/12/1317 December 2013 20/11/13 STATEMENT OF CAPITAL GBP 5

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/11/1227 November 2012 PREVSHO FROM 30/06/2012 TO 31/05/2012

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE

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03/07/123 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CALVETT / 07/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PINATO / 07/06/2010

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23/06/1023 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/12/082 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CALVETT / 22/07/2007

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10/07/0810 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PINATO / 06/06/2008

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09/07/089 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CALVETT / 03/06/2008

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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