Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MASTERS GRAPHIC SOLUTIONS LTD

Company number 11847577

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
29 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
22 Mar 2022 AP01 Appointment of Mr Claudionor Fernandes Roncolato as a director on 22 March 2022
18 Mar 2022 PSC01 Notification of Claudionor Fernandes Roncolato as a person with significant control on 18 March 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Mar 2022 PSC07 Cessation of Fabio Souza Fernandes Roncolato as a person with significant control on 18 March 2022
18 Mar 2022 TM01 Termination of appointment of Fabio Souza Fernandes Roncolato as a director on 18 March 2022
22 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Mar 2021 PSC01 Notification of Fabio Souza Fernandes Roncolato as a person with significant control on 22 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
22 Mar 2021 AP01 Appointment of Mr Fabio Souza Fernandes Roncolato as a director on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Claudionor Fernandes Roncolato as a director on 22 March 2021
22 Mar 2021 PSC07 Cessation of Claudionor Fernandes Roncolato as a person with significant control on 22 March 2021
21 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
17 Mar 2021 CH01 Director's details changed for Mr Claudionor Fernandes Roncolato on 17 March 2021
10 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
26 Nov 2020 AD01 Registered office address changed from 62-66 Station Road Portsdale Brighton BN41 1DL United Kingdom to 235 - 237 Hangleton Road Hove BN3 7LR on 26 November 2020
16 May 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
26 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted