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MASTERMAG LIMITED

Company number 01439215

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM02	Termination of appointment of Yvonne Mills as a secretary on 31 August 2023	View PDF Termination of appointment of Yvonne Mills as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Simon Adrian Ayling as a director on 4 August 2023	View PDF Termination of appointment of Simon Adrian Ayling as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	AP01	Appointment of Mr Robert John Bunting Jr as a director on 23 June 2023	View PDF Appointment of Mr Robert John Bunting Jr as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Adrian Grant Coleman as a director on 23 June 2023	View PDF Appointment of Mr Adrian Grant Coleman as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM02	Termination of appointment of Sarah Jane Gilling as a secretary on 6 October 2021	View PDF Termination of appointment of Sarah Jane Gilling as a secretary on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP03	Appointment of Mrs Yvonne Mills as a secretary on 7 October 2021	View PDF Appointment of Mrs Yvonne Mills as a secretary on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2018	TM02	Termination of appointment of Robert Webb as a secretary on 31 May 2018	View PDF Termination of appointment of Robert Webb as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AP03	Appointment of Mrs Sarah Jane Gilling as a secretary on 1 June 2018	View PDF Appointment of Mrs Sarah Jane Gilling as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP01	Appointment of Mr Robert John Bunting as a director on 31 December 2016	View PDF Appointment of Mr Robert John Bunting as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP03	Appointment of Mr Robert Webb as a secretary on 31 December 2016	View PDF Appointment of Mr Robert Webb as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	TM02	Termination of appointment of Patricia Esther Worley as a secretary on 31 December 2016	View PDF Termination of appointment of Patricia Esther Worley as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	TM01	Termination of appointment of Geoffrey Warren Worley as a director on 31 December 2016	View PDF Termination of appointment of Geoffrey Warren Worley as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)

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MASTERMAG LIMITED

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