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MASTERCRATE LIMITED

Company number 03173762

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2022	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2022	PSC01	Notification of Sarah Wray as a person with significant control on 11 October 2021	View PDF Notification of Sarah Wray as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	PSC01	Notification of Martin Alan Wray as a person with significant control on 11 October 2021	View PDF Notification of Martin Alan Wray as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	PSC07	Cessation of Mark Byron as a person with significant control on 11 October 2021	View PDF Cessation of Mark Byron as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2022	SH06	Cancellation of shares. Statement of capital on 11 October 2021 GBP 3,500	View PDF Cancellation of shares. Statement of capital on 11 October 2021 GBP 3,500 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH06	Cancellation of shares. Statement of capital on 15 April 2021 GBP 9,000	View PDF Cancellation of shares. Statement of capital on 15 April 2021 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	AP03	Appointment of Mr Martin Wray as a secretary on 2 January 2020	View PDF Appointment of Mr Martin Wray as a secretary on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to 255 Green Lanes London N13 4XE on 1 June 2020	View PDF Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to 255 Green Lanes London N13 4XE on 1 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mr William Harry Wray as a director on 10 February 2020	View PDF Appointment of Mr William Harry Wray as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Mark Byron as a director on 10 January 2020	View PDF Termination of appointment of Mark Byron as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM02	Termination of appointment of Mark Byron as a secretary on 10 January 2020	View PDF Termination of appointment of Mark Byron as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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MASTERCRATE LIMITED

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