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MASTERAGENCY LIMITED

Company number 03530433

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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)
10 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
10 Apr 2024 AD01 Registered office address changed from Drift House Astley Shrewsbury Shropshire SY4 4BP to 14,Thomas Court, Longden Coleham, Shrewsbury 14, Thomas Court Longden Coleham Shrewsbury Shropshire SY3 7EX on 10 April 2024
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
31 Mar 2022 TM02 Termination of appointment of Norma Phillips as a secretary on 19 December 2021
31 Mar 2022 PSC07 Cessation of Norma Phillips as a person with significant control on 19 December 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
02 Apr 2018 TM01 Termination of appointment of Norma Phillips as a director on 31 March 2018
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 3
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 3