About

Registered Number: 03340399
Date of Incorporation: 26/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: GUILD APPLETON LIMITED, 6th Floor 19 Old Hall Street, Liverpool, L3 9JQ,

 

Founded in 1997, Masters Costs Consultants Ltd are based in Liverpool, it has a status of "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLIGAN, Lisa Christina 23 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TOWLER, John William 04 April 1997 23 July 2007 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 09 December 2016
AD01 - Change of registered office address 14 October 2016
AD01 - Change of registered office address 14 October 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 21 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 17 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
363a - Annual Return 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
353 - Register of members 09 April 2009
AA - Annual Accounts 27 December 2008
287 - Change in situation or address of Registered Office 23 September 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
288a - Notice of appointment of directors or secretaries 12 August 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
363s - Annual Return 19 May 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 28 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 24 January 2003
CERTNM - Change of name certificate 07 January 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 16 August 1999
287 - Change in situation or address of Registered Office 16 August 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 14 July 1998
363s - Annual Return 15 May 1998
CERTNM - Change of name certificate 07 May 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
287 - Change in situation or address of Registered Office 12 January 1998
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
287 - Change in situation or address of Registered Office 14 November 1997
RESOLUTIONS - N/A 18 April 1997
MEM/ARTS - N/A 18 April 1997
RESOLUTIONS - N/A 11 April 1997
RESOLUTIONS - N/A 11 April 1997
123 - Notice of increase in nominal capital 11 April 1997
NEWINC - New incorporation documents 26 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.