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MASTER KIT LIMITED

Company number 11022217

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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)
06 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	PSC04	Change of details for Ms. Roisin Patricia Clarke as a person with significant control on 1 October 2023	View PDF Change of details for Ms. Roisin Patricia Clarke as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AD01	Registered office address changed from 26 Thingwall Road Wirral Merseyside CH61 3UE England to 49 Jamaica Street Level 1, Basecamp Liverpool Liverpool L1 0AH on 8 April 2023	View PDF Registered office address changed from 26 Thingwall Road Wirral Merseyside CH61 3UE England to 49 Jamaica Street Level 1, Basecamp Liverpool Liverpool L1 0AH on 8 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD01	Registered office address changed from Hallidays Mill, Studio Office 5 London Road Chalford Stroud Gloucestershire GL6 8NR United Kingdom to 26 Thingwall Road Wirral Merseyside CH61 3UE on 14 April 2022	View PDF Registered office address changed from Hallidays Mill, Studio Office 5 London Road Chalford Stroud Gloucestershire GL6 8NR United Kingdom to 26 Thingwall Road Wirral Merseyside CH61 3UE on 14 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC01	Notification of Roisin Patricia Clarke as a person with significant control on 31 October 2018	View PDF Notification of Roisin Patricia Clarke as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 11 February 2022	View PDF Withdrawal of a person with significant control statement on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Mr. Scott Paul Allan as a director on 15 October 2021	View PDF Appointment of Mr. Scott Paul Allan as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 1 - link opens in a new window - 9 pages (9 pages)

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MASTER KIT LIMITED

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