MASTERTIME LIMITED

Company number 02650297 ·

Active

96 filings

Date Filing
12 May 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
15 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-14 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 73, MINSTER WAY, BATH, BA2 6RL View document
6 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
24 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
3 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM ALBERT SKARAAS / 21/09/2015 View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
18 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
2 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
26 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM ALBERT SKARAAS / 26/10/2009 View document
5 Sep 2009 31/01/09 TOTAL EXEMPTION FULL View document
31 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKARAAS / 28/07/2009 View document
31 Jul 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM SKARAAS View document
17 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
15 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
15 Oct 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
3 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
26 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
8 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
19 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
19 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
31 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
4 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
31 Oct 2001 NEW SECRETARY APPOINTED View document
31 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
25 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
25 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
29 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
29 Oct 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/01/99 View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
27 Oct 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
20 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
7 Oct 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
16 Oct 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
3 Oct 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
15 Nov 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
1 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
10 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
14 Nov 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
8 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
23 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
17 Feb 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 24, RIDGEHILL, HENLEAZE, BRISTOL, BS9 4SB. View document
11 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
21 Jan 1992 ADOPT MEM AND ARTS 13/01/92 View document
21 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jan 1992 REGISTERED OFFICE CHANGED ON 21/01/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
21 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Oct 1991 Incorporation · 16 pages View document
1 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document