MASTERTECH LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-06-19 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Compulsory strike-off action has been discontinued

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23/10/2423 October 2024 Compulsory strike-off action has been discontinued

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22/10/2422 October 2024 Confirmation statement made on 2024-06-19 with no updates

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08/10/248 October 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 Compulsory strike-off action has been suspended

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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04/09/234 September 2023 Confirmation statement made on 2023-06-19 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-19 with no updates

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07/01/217 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/09/2020 September 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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20/12/1820 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIEL DAVID SMITHSON

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN BODEN

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/06/1521 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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23/05/1523 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN BODEN / 19/06/2014

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL DAVID SMITHSON / 19/06/2010

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28/07/1028 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BODEN / 19/06/2010

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09/05/109 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/03/1018 March 2010 PREVEXT FROM 30/06/2009 TO 30/09/2009

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05/08/095 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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