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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)
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
10 Oct 2022 AP01 Appointment of Mr Daniel James Thompson as a director on 10 October 2022
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022
19 Jul 2022 AP01 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022
16 Sep 2021 AA Accounts for a dormant company made up to 1 May 2021
14 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
20 Feb 2021 AA Accounts for a dormant company made up to 2 May 2020
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Andrew Mark Eddles as a director on 29 January 2021
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Feb 2020 AA Accounts for a dormant company made up to 27 April 2019
04 Feb 2020 TM01 Termination of appointment of Alistair Gibson as a director on 30 January 2020
04 Feb 2020 TM01 Termination of appointment of Leon Smith as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mrs Katrina Jamieson as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
25 Mar 2019 AP03 Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019
22 Mar 2019 TM02 Termination of appointment of Catherine Springett as a secretary on 14 March 2019
04 Feb 2019 AA Accounts for a dormant company made up to 28 April 2018
10 Jan 2019 AP01 Appointment of Mr Alistair Gibson as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019
28 Dec 2018 AP03 Appointment of Mrs Catherine Springett as a secretary on 17 December 2018
21 Dec 2018 TM02 Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018