MASTERCARE SERVICE AND DISTRIBUTION LIMITED filing history - Find and update company information

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MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company number 01314676

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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)
21 Jan 2024	AA	Accounts for a dormant company made up to 29 April 2023	View PDF Accounts for a dormant company made up to 29 April 2023 - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	AP01	Appointment of Mr Richard Lester as a director on 16 November 2023	View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
01 Nov 2022	TM01	Termination of appointment of Katrina Jamieson as a director on 1 November 2022	View PDF Termination of appointment of Katrina Jamieson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Daniel James Thompson as a director on 10 October 2022	View PDF Appointment of Mr Daniel James Thompson as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022	View PDF Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022	View PDF Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 1 May 2021	View PDF Accounts for a dormant company made up to 1 May 2021 - link opens in a new window - 7 pages (7 pages)
14 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AA	Accounts for a dormant company made up to 2 May 2020	View PDF Accounts for a dormant company made up to 2 May 2020 - link opens in a new window - 7 pages (7 pages)
29 Jan 2021	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021	View PDF Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Andrew Mark Eddles as a director on 29 January 2021	View PDF Appointment of Andrew Mark Eddles as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 27 April 2019	View PDF Accounts for a dormant company made up to 27 April 2019 - link opens in a new window - 7 pages (7 pages)
04 Feb 2020	TM01	Termination of appointment of Alistair Gibson as a director on 30 January 2020	View PDF Termination of appointment of Alistair Gibson as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Leon Smith as a director on 30 January 2020	View PDF Termination of appointment of Leon Smith as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020	View PDF Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020	View PDF Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AP03	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019	View PDF Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	TM02	Termination of appointment of Catherine Springett as a secretary on 14 March 2019	View PDF Termination of appointment of Catherine Springett as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Accounts for a dormant company made up to 28 April 2018	View PDF Accounts for a dormant company made up to 28 April 2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	AP01	Appointment of Mr Alistair Gibson as a director on 4 January 2019	View PDF Appointment of Mr Alistair Gibson as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)

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