Established in 2012, Mastered Ltd are based in Milton Keynes, it's status at Companies House is "Active". The organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABRAR, Adil Syed | 12 January 2012 | - | 1 |
| STIRLING, Rory John | 04 February 2016 | 30 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AM21 - N/A | 30 September 2020 | |
| AM10 - N/A | 29 May 2020 | |
| AM10 - N/A | 15 November 2019 | |
| AM19 - N/A | 11 October 2019 | |
| AM10 - N/A | 28 May 2019 | |
| AM03 - N/A | 28 January 2019 | |
| MR04 - N/A | 06 December 2018 | |
| AM06 - N/A | 29 November 2018 | |
| AD01 - Change of registered office address | 09 November 2018 | |
| AM01 - N/A | 07 November 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| SH01 - Return of Allotment of shares | 04 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| SH01 - Return of Allotment of shares | 19 June 2017 | |
| RESOLUTIONS - N/A | 15 June 2017 | |
| MR01 - N/A | 09 June 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| SH01 - Return of Allotment of shares | 09 October 2016 | |
| AA01 - Change of accounting reference date | 01 September 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| SH01 - Return of Allotment of shares | 31 March 2016 | |
| RESOLUTIONS - N/A | 01 March 2016 | |
| RESOLUTIONS - N/A | 01 March 2016 | |
| SH01 - Return of Allotment of shares | 01 March 2016 | |
| SH01 - Return of Allotment of shares | 01 March 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 February 2016 | |
| SH01 - Return of Allotment of shares | 06 January 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| RESOLUTIONS - N/A | 22 July 2015 | |
| MR01 - N/A | 18 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 30 November 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| RP04 - N/A | 11 June 2014 | |
| CERTNM - Change of name certificate | 11 March 2014 | |
| CONNOT - N/A | 11 March 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| AA - Annual Accounts | 12 October 2013 | |
| SH01 - Return of Allotment of shares | 02 May 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 April 2013 | |
| AA01 - Change of accounting reference date | 03 April 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| NEWINC - New incorporation documents | 12 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 June 2017 | Outstanding |
N/A |
| A registered charge | 10 June 2015 | Fully Satisfied |
N/A |
