Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MASTERCOVERS LIMITED

Company number 04852433

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
02 Jul 2024 CH03 Secretary's details changed for Matthew Pryke on 1 July 2024
02 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2023 SH08 Change of share class name or designation
20 Sep 2023 SH08 Change of share class name or designation
20 Sep 2023 SH08 Change of share class name or designation
20 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2023 CS01 Confirmation statement made on 1 July 2023 with updates
18 Sep 2023 AP01 Appointment of Mrs Rebecca Pryke as a director on 26 June 2023
18 Sep 2023 PSC07 Cessation of Steven Harold Pryke as a person with significant control on 26 June 2023
18 Sep 2023 TM01 Termination of appointment of Steven Harold Pryke as a director on 26 June 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Aug 2021 PSC04 Change of details for Mr Matthew Pryke as a person with significant control on 2 July 2020
02 Aug 2021 CH01 Director's details changed for Mr Matthew Pryke on 2 July 2020
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
20 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018