CompaniesInTheUK

MASTERGUILD LIMITED

Company number 04928040 ·

Active

94 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 May 2026 Confirmation statement · 3 pages Subscribers only
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
29 Apr 2025 Termination of a director appointment · 1 page Subscribers only
29 Apr 2025 Termination of a secretary appointment · 1 page Subscribers only
29 Apr 2025 Appointment of a director · 2 pages Subscribers only
29 Apr 2025 Confirmation statement · 4 pages Subscribers only
29 Apr 2025 Cessation of a person with significant control · 1 page Subscribers only
29 Apr 2025 Notice of an individual person with significant control · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
2 Aug 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
1 Aug 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
23 Jul 2020 Notice of an individual person with significant control Subscribers only
23 Jul 2020 Confirmation statement Subscribers only
23 Jul 2020 Cessation of a person with significant control Subscribers only
23 Jul 2020 Change of director's details Subscribers only
23 Jul 2020 Change of particulars for secretary Subscribers only
23 Jul 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL View document
8 Jun 2020 Termination of a director appointment Subscribers only
20 Feb 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 Confirmation statement Subscribers only
23 Oct 2018 Confirmation statement Subscribers only
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049280400004 View document
27 Oct 2017 Confirmation statement Subscribers only
8 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Nov 2016 Confirmation statement Subscribers only
17 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Nov 2015 Annual return Subscribers only
3 Nov 2015 Change of director's details Subscribers only
3 Nov 2015 Change of director's details Subscribers only
3 Nov 2015 Change of particulars for secretary Subscribers only
14 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049280400003 View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Oct 2014 Annual return Subscribers only
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Apr 2014 DISS40 (DISS40(SOAD)) View document
25 Apr 2014 Annual return Subscribers only
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 81 ECCLESTON SQUARE LOWER GROUND FLOOR FLAT 1 LONDON SW1V 1PP View document
4 Feb 2014 FIRST GAZETTE View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Nov 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
7 Nov 2012 Annual return Subscribers only
7 Nov 2012 Annual return Subscribers only
7 Jul 2012 DISS40 (DISS40(SOAD)) View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Mar 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
7 Feb 2012 FIRST GAZETTE View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
12 Jan 2011 Annual return · 5 pages Subscribers only
3 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Oct 2009 Change of particulars for secretary Subscribers only
15 Oct 2009 Change of director's details Subscribers only
15 Oct 2009 Change of director's details Subscribers only
15 Oct 2009 Annual return Subscribers only
4 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Jun 2008 Filing Subscribers only
23 Jun 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
23 Jun 2008 Filing Subscribers only
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Jan 2007 Filing Subscribers only
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
15 Nov 2005 Filing Subscribers only
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Nov 2004 Filing Subscribers only
15 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2003 Filing Subscribers only
12 Dec 2003 Filing Subscribers only
12 Dec 2003 Filing Subscribers only
21 Nov 2003 Filing Subscribers only
21 Nov 2003 Filing Subscribers only
21 Nov 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN View document
4 Nov 2003 Filing Subscribers only
4 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2003 Filing Subscribers only
4 Nov 2003 REGISTERED OFFICE CHANGED ON 04/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
9 Oct 2003 Incorporation Subscribers only