MASTERSELECTION LIMITED
Company number 03957947 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement · 7 pages | Subscribers only |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Mar 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Mar 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | Confirmation statement | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Mar 2020 | Confirmation statement | Subscribers only |
| 2 Mar 2020 | Change of director's details | Subscribers only |
| 2 Mar 2020 | Change of details of a person with significant control | Subscribers only |
| 2 Mar 2020 | Change of details of a person with significant control | Subscribers only |
| 2 Mar 2020 | Change of director's details | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ADOPT ARTICLES 22/05/2019 | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | Confirmation statement | Subscribers only |
| 26 Feb 2019 | Change of director's details | Subscribers only |
| 26 Feb 2019 | Change of details of a person with significant control | Subscribers only |
| 26 Feb 2019 | Change of details of a person with significant control | Subscribers only |
| 26 Feb 2019 | Change of particulars for secretary | Subscribers only |
| 26 Feb 2019 | Change of director's details | Subscribers only |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | Confirmation statement | Subscribers only |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM KENTON HOUSE OXFORD STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0LA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | Confirmation statement | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 May 2016 | Annual return | Subscribers only |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | Annual return | Subscribers only |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | Annual return | Subscribers only |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Apr 2013 | Annual return | Subscribers only |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Apr 2012 | Annual return | Subscribers only |
| 20 Mar 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 27 Apr 2011 | Annual return | Subscribers only |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jun 2010 | Annual return | Subscribers only |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 May 2009 | Filing | Subscribers only |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Apr 2008 | Filing | Subscribers only |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 May 2007 | Filing | Subscribers only |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Apr 2006 | Filing | Subscribers only |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Dec 2005 | Filing | Subscribers only |
| 5 Dec 2005 | Filing | Subscribers only |
| 5 Dec 2005 | Filing | Subscribers only |
| 19 Jan 2005 | Filing | Subscribers only |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Aug 2004 | Filing | Subscribers only |
| 18 Aug 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Aug 2004 | Filing | Subscribers only |
| 18 Aug 2004 | Filing | Subscribers only |
| 14 Jul 2004 | Filing | Subscribers only |
| 11 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 May 2003 | Filing | Subscribers only |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Apr 2002 | Filing | Subscribers only |
| 23 Apr 2002 | Filing | Subscribers only |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Jun 2001 | Filing | Subscribers only |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: THE KINGS HEAD INN THE GREEN BLEDINGTON OXFORDSHIRE OX7 6XQ | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB | View document |
| 19 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 11 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2000 | Filing | Subscribers only |
| 14 Aug 2000 | ADOPT ARTICLES 09/06/00 | View document |
| 14 Aug 2000 | Filing | Subscribers only |
| 7 Aug 2000 | Filing | Subscribers only |
| 9 Jun 2000 | Filing | Subscribers only |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | View document |
| 9 Jun 2000 | Filing | Subscribers only |
| 9 Jun 2000 | Filing | Subscribers only |
| 9 Jun 2000 | Filing | Subscribers only |
| 28 Mar 2000 | Incorporation | Subscribers only |