SLICE MASTERS LTD
Company number 13311718 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 13 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of James Michael Fisher as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Jan 2025 | Current accounting period extended from 2025-04-29 to 2025-04-30 · 1 page | View document |
| 26 Jan 2025 | Micro company accounts made up to 2024-04-29 · 5 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 6 pages | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 4 pages | View document |
| 8 Apr 2024 | Resolutions · 2 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Danny Alec Smith on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Stephen Ian Johnston on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Thomas Harry Whotton on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Stephen Ian Johnston as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Danny Alec Smith as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Thomas Harry Whotton as a person with significant control on 2024-03-28 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA England to 23 Chantry Lane Grimsby DN31 2LP on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Danny Alec Smith on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Danny Alec Smith on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Stephen Ian Johnston on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr James Michael Fisher on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Thomas Harry Whotton on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Danny Alec Smith as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Stephen Ian Johnston as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Thomas Harry Whotton as a person with significant control on 2024-03-27 · 2 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-29 · 8 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 5 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-04-29 · 8 pages | View document |
| 12 Dec 2022 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr James Michael Fisher as a director on 2022-11-01 · 2 pages | View document |
| 23 Sep 2022 | Registered office address changed from Britannia House Marshalls Yard Gainsborough DN21 2NA England to Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Director's details changed for Mr Stephen Ian Johnston on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr Danny Alec Smith on 2022-09-23 · 2 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 3 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |