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MASTER COMPLIANCE LIMITED

Company number 11372096

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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)
16 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 4 pages (4 pages) Download iXBRL
16 Jun 2023	PSC04	Change of details for Mr Kamlesh Amratlal Vara as a person with significant control on 16 June 2023	View PDF Change of details for Mr Kamlesh Amratlal Vara as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Kamlesh Amratlal Vara on 16 June 2023	View PDF Director's details changed for Mr Kamlesh Amratlal Vara on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 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 - 4 pages (4 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	PSC01	Notification of Joanne Caddoo as a person with significant control on 8 June 2020	View PDF Notification of Joanne Caddoo as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Kamlesh Vara as a person with significant control on 1 November 2019	View PDF Notification of Kamlesh Vara as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 4 August 2020	View PDF Withdrawal of a person with significant control statement on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Peter John Rollason as a director on 1 November 2019	View PDF Termination of appointment of Peter John Rollason as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2019	TM01	Termination of appointment of Barbara Ellen Spoor as a director on 1 November 2019	View PDF Termination of appointment of Barbara Ellen Spoor as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA01	Previous accounting period extended from 31 May 2019 to 31 August 2019	View PDF Previous accounting period extended from 31 May 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

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MASTER COMPLIANCE LIMITED

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