MASTERCARE SERVICE AND DISTRIBUTION LIMITED: Filings
Overview
| Company Name | MASTERCARE SERVICE AND DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01314676 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Sarah Thomas on Jul 28, 2026 | 1 pages | CH03 | ||
Registered office address changed from 1 Portal Way London W3 6RS to Currys Newark Campus Long Hollow Way Newark NG24 2NH on Jul 28, 2026 | 1 pages | AD01 | ||
Appointment of Mr John Shenton as a director on Jul 17, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 03, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lester as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Shalini Karen Semon as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 27, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 29, 2023 | 7 pages | AA | ||
Appointment of Mr Richard Lester as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Termination of appointment of Katrina Jamieson as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Thompson as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Eddles as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Shalini Karen Bernadine Semon as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 01, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 02, 2020 | 7 pages | AA | ||
Termination of appointment of Khurram Shahzad Uqaili as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Appointment of Andrew Mark Eddles as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0