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E-MASTR LIMITED

Company number 10994106

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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 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
17 Apr 2024 AA Micro company accounts made up to 31 October 2023
04 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Oct 2022 AA Micro company accounts made up to 31 October 2021
11 Oct 2022 PSC04 Change of details for Dr Tapan Patel as a person with significant control on 3 October 2017
11 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
11 Oct 2022 PSC01 Notification of Gudiya Patel as a person with significant control on 3 October 2017
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 AA Micro company accounts made up to 31 October 2019
15 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
15 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 2 October 2019
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/10/2020
09 Jul 2019 AP01 Appointment of Mrs Gudiya Patel as a director on 3 April 2019
03 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2019 CS01 02/10/18 Statement of Capital gbp 100
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 100
04 Jan 2019 SH10 Particulars of variation of rights attached to shares
04 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 CC04 Statement of company's objects
03 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-03
  • GBP 1