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MASTERPLAN CONSULTING LIMITED

Company number 08115883

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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)
14 Nov 2024 AD01 Registered office address changed from 113 Altwood Road Maidenhead Berkshire SL6 4QD to C/O Clark Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 14 November 2024
14 Nov 2024 LIQ01 Declaration of solvency
14 Nov 2024 600 Appointment of a voluntary liquidator
14 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-01
28 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
22 Oct 2024 AA01 Previous accounting period shortened from 31 March 2025 to 30 September 2024
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with updates
02 Apr 2024 CH01 Director's details changed for Mr Barry Francis Butchart on 1 April 2024
02 Apr 2024 CH01 Director's details changed for Mrs Sophie Jane Butchart on 1 April 2024
02 Apr 2024 PSC04 Change of details for Mrs Sophie Jane Butchart as a person with significant control on 1 April 2024
02 Apr 2024 PSC04 Change of details for Mr Barry Francis Butchart as a person with significant control on 1 April 2024
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CH01 Director's details changed for Mrs Sophie Jane Butchart on 1 August 2023
09 Aug 2023 PSC04 Change of details for Mrs Sophie Jane Butchart as a person with significant control on 1 August 2023
09 Aug 2023 CH01 Director's details changed for Mr Barry Francis Butchart on 1 August 2023
09 Aug 2023 PSC04 Change of details for Mr Barry Francis Butchart as a person with significant control on 1 August 2023
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019