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F1 MASTERS LIMITED

Company number 06342035

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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)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CH01	Director's details changed for Mr Mark Stjohn Ranger on 16 August 2020	View PDF Director's details changed for Mr Mark Stjohn Ranger on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2020	PSC04	Change of details for Mr Mark St John Ranger as a person with significant control on 9 June 2020	View PDF Change of details for Mr Mark St John Ranger as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 30 June 2020	View PDF Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2020	PSC07	Cessation of Simon Dowson as a person with significant control on 9 June 2020	View PDF Cessation of Simon Dowson as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2020	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 6 Kings Ride Park Kings Ride Ascot SL5 8BP on 16 August 2020	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 6 Kings Ride Park Kings Ride Ascot SL5 8BP on 16 August 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2017	AD01	Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 September 2017	View PDF Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 192,907	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 192,907 - link opens in a new window - 5 pages (5 pages)

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F1 MASTERS LIMITED

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