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MASTER AUTO CENTER LTD

Company number 12902178

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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)
03 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
08 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
22 Sep 2022 CERTNM Company name changed master design & print signs LTD\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
20 Jul 2022 CS01 Confirmation statement made on 9 July 2021 with no updates
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
22 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
07 Jul 2021 TM01 Termination of appointment of Cassia Cristina De Oliveira Costa Troiano as a director on 1 July 2021
07 Jul 2021 PSC01 Notification of Hugo Marcelo Oliveira Costa as a person with significant control on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Hugo Marcelo Oliveira Costa as a director on 1 July 2021
07 Jul 2021 PSC07 Cessation of Cassia Cristina De Oliveira Costa Troiano as a person with significant control on 1 July 2021
24 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted