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MASTERBILL MICRO SYSTEMS LIMITED - 5b Parkway, Porters Wood, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01605823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5b Parkway
- Porters Wood
- St. Albans
- Hertfordshire
- AL3 6PA 5b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA UK
Management
- Managing Directors
- JONES, Simon Charles
- WATKINS, Paul Leonard
- Company secretaries
- LOVETT, Andrew Barrington
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-24
- Age Of Company 1981-12-24 42 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Woodland Software Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2014-07-13
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
✓
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MASTERBILL MICRO SYSTEMS LIMITED Company Description
- MASTERBILL MICRO SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01605823. Its current trading status is "live". It was registered 1981-12-24. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-07-13.It can be contacted at 5B Parkway .
Get MASTERBILL MICRO SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masterbill Micro Systems Limited - 5b Parkway, Porters Wood, St. Albans, Hertfordshire, United Kingdom
- 1981-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01605823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01605823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01605823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-07) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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legacy (2006-09-05) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-02-09) - 288b
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legacy (2005-09-01) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-30) - 363s
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legacy (2003-07-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-07-10) - AA
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legacy (2003-03-11) - 288c
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keyboard_arrow_right 2002
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legacy (2002-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-22) - AA
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keyboard_arrow_right 2001
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resolution (2001-05-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2001-07-31) - AA
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legacy (2001-09-06) - 288a
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legacy (2001-09-06) - 363a
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legacy (2001-09-06) - 288b
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keyboard_arrow_right 2000
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legacy (2000-09-04) - 363a
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legacy (2000-09-04) - 353
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accounts-with-accounts-type-full (2000-03-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-05) - 363a
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legacy (1999-08-05) - 288c
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accounts-with-accounts-type-full (1999-02-26) - AA
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legacy (1999-02-21) - 225
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keyboard_arrow_right 1998
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legacy (1998-10-22) - 288b
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accounts-with-accounts-type-full (1998-08-12) - AA
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legacy (1998-07-31) - 363s
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legacy (1998-04-07) - 288a
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legacy (1998-03-30) - 288b
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legacy (1998-05-27) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-26) - 288b
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legacy (1997-11-26) - 288a
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auditors-resignation-company (1997-11-11) - AUD
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legacy (1997-08-04) - 363s
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accounts-with-accounts-type-small (1997-05-22) - AA
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legacy (1997-05-19) - 288a
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legacy (1997-05-19) - 288b
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legacy (1997-02-03) - 403a
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keyboard_arrow_right 1996
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legacy (1996-05-31) - 288
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-small (1996-06-03) - AA
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keyboard_arrow_right 1995
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resolution (1995-12-06) - RESOLUTIONS
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legacy (1995-11-23) - 288
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legacy (1995-11-08) - 288
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accounts-with-accounts-type-small (1995-08-30) - AA
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legacy (1995-08-02) - 363s
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legacy (1995-06-12) - 288
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keyboard_arrow_right 1994
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resolution (1994-09-19) - RESOLUTIONS
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legacy (1994-07-18) - 363s
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accounts-with-accounts-type-small (1994-06-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-08) - 363s
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accounts-with-accounts-type-small (1993-06-18) - AA
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legacy (1993-09-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-10) - AA
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legacy (1992-09-10) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-22) - 288
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-small (1991-04-18) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-07) - 395
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accounts-with-accounts-type-small (1990-10-25) - AA
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legacy (1990-11-05) - 123
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legacy (1990-11-05) - 122
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resolution (1990-11-05) - RESOLUTIONS
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legacy (1990-10-26) - 395
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legacy (1990-11-05) - 88(2)R
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legacy (1990-11-05) - 363
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memorandum-articles (1990-11-05) - MEM/ARTS
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legacy (1990-11-30) - 287
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legacy (1990-11-30) - 395
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legacy (1990-11-05) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-24) - 363
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legacy (1989-02-01) - 288
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legacy (1989-08-18) - 363
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accounts-with-accounts-type-small (1989-08-18) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-30) - AA
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accounts-with-accounts-type-small (1987-09-25) - AA
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legacy (1987-09-25) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-27) - 363
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accounts-with-accounts-type-small (1986-10-23) - AA
