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MASTERSON BUSINESS SERVICES LIMITED

Company number 09896579

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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 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2018	CH01	Director's details changed for Mr Sean Patrick Masterson on 25 May 2018	View PDF Director's details changed for Mr Sean Patrick Masterson on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for Mrs Nicola Masterson on 25 May 2018	View PDF Director's details changed for Mrs Nicola Masterson on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC04	Change of details for Mrs Nicola Masterson as a person with significant control on 25 May 2018	View PDF Change of details for Mrs Nicola Masterson as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC04	Change of details for Mr Sean Patrick Masterson as a person with significant control on 25 May 2018	View PDF Change of details for Mr Sean Patrick Masterson as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CH01	Director's details changed for Mr Sean Patrick Masterson on 11 October 2017	View PDF Director's details changed for Mr Sean Patrick Masterson on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	PSC04	Change of details for Mr Sean Patrick Masterson as a person with significant control on 11 October 2017	View PDF Change of details for Mr Sean Patrick Masterson as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mrs Nicola Masterson as a person with significant control on 9 October 2017	View PDF Change of details for Mrs Nicola Masterson as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Mrs Nicola Masterson on 9 October 2017	View PDF Director's details changed for Mrs Nicola Masterson on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AD01	Registered office address changed from 869 High Road London N12 8QA England to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 11 October 2017	View PDF Registered office address changed from 869 High Road London N12 8QA England to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 11 October 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2017	AD01	Registered office address changed from C/O Eagk 869 High Road London N12 8QA England to 869 High Road London N12 8QA on 24 January 2017	View PDF Registered office address changed from C/O Eagk 869 High Road London N12 8QA England to 869 High Road London N12 8QA on 24 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AP01	Appointment of Mr Sean Patrick Masterson as a director on 28 April 2016	View PDF Appointment of Mr Sean Patrick Masterson as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 1	View PDF Incorporation Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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MASTERSON BUSINESS SERVICES LIMITED

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