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Masterplan Solutions Ltd

Documents

Total Documents29
Total Pages105

Filing History

9 August 2017Confirmation statement made on 1 May 2017 with updates
13 July 2017Change of details for Mr James Peter Shanahan as a person with significant control on 1 May 2017
11 July 2017Change of details for Mr James Peter Shanahan as a person with significant control on 1 May 2017
10 July 2017Statement of capital following an allotment of shares on 1 May 2017
  • GBP 100
10 July 2017Change of details for Mr James Peter Shanahan as a person with significant control on 1 May 2017
10 July 2017Notification of Deborah Majella Shanahan as a person with significant control on 1 May 2017
13 April 2017Confirmation statement made on 5 April 2017 with updates
14 September 2016Total exemption small company accounts made up to 30 April 2016
3 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
20 January 2016Total exemption small company accounts made up to 30 April 2015
6 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
6 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
27 January 2015Total exemption small company accounts made up to 30 April 2014
9 May 2014Director's details changed for Mr James Peter Shanahan on 24 December 2013
9 May 2014Registered office address changed from 21B the Close Eastcote Pinner HA5 1PH England on 9 May 2014
9 May 2014Registered office address changed from 74B Manor Way Ruislip Middlesex HA4 8HL England on 9 May 2014
9 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
9 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
9 May 2014Registered office address changed from 74B Manor Way Ruislip Middlesex HA4 8HL England on 9 May 2014
9 May 2014Registered office address changed from 21B the Close Eastcote Pinner HA5 1PH England on 9 May 2014
9 May 2014Director's details changed for Mr James Peter Shanahan on 13 March 2014
4 December 2013Amended accounts made up to 30 April 2013
22 October 2013Total exemption small company accounts made up to 30 April 2013
6 May 2013Annual return made up to 5 April 2013 with a full list of shareholders
6 May 2013Annual return made up to 5 April 2013 with a full list of shareholders
3 January 2013Total exemption small company accounts made up to 30 April 2012
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders
5 April 2011Incorporation
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