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MASTERMATTER LIMITED

Company number 04489956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
25 Jul 2023 CH01 Director's details changed for Farzana Chaudhry on 20 July 2023
25 Jul 2023 AP01 Appointment of Mr Jatinder Jehlwal as a director on 20 May 2023
25 May 2023 AAMD Amended micro company accounts made up to 31 July 2022
18 May 2023 AD01 Registered office address changed from 6a Station Parade Ealing Road Northolt Middlesex UB5 5HR to 13 Tilney Road Southall UB2 5LT on 18 May 2023
16 Apr 2023 AA Micro company accounts made up to 31 July 2022
04 Apr 2023 TM01 Termination of appointment of Michael Bohan as a director on 31 March 2023
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
29 Mar 2022 AA Micro company accounts made up to 31 July 2021
08 Sep 2021 AAMD Amended total exemption full accounts made up to 31 July 2019
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
13 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 TM02 Termination of appointment of Michael Bohan as a secretary on 24 May 2019
20 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
29 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 July 2015