Companies House does not verify the accuracy of the information filed

Advanced company search

MATCHCODE SYSTEMS LIMITED

Company number 00971376

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 7 January 2021	View PDF Liquidators' statement of receipts and payments to 7 January 2021 - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 January 2020	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC01	Notification of Carmel Keren Lewin as a person with significant control on 16 October 2019	View PDF Notification of Carmel Keren Lewin as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC01	Notification of Sivan Lewin as a person with significant control on 16 October 2019	View PDF Notification of Sivan Lewin as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 5 December 2019	View PDF Withdrawal of a person with significant control statement on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Annette Lewin as a director on 7 October 2019	View PDF Termination of appointment of Annette Lewin as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AD01	Registered office address changed from Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR England to 71-75 Shelton Street London WC2H 9JQ on 18 March 2019	View PDF Registered office address changed from Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR England to 71-75 Shelton Street London WC2H 9JQ on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	View PDF Second filing of Confirmation Statement dated 31/12/2017 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2018	CS01	31/12/17 Statement of Capital gbp 1.15 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/01/2019.	View PDF 31/12/17 Statement of Capital gbp 1.15 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/01/2019. - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jun 2016	CH01	Director's details changed for Mr Elliot Phillip Perry on 13 June 2016	View PDF Director's details changed for Mr Elliot Phillip Perry on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH03	Secretary's details changed for Mr Elliot Perry on 13 June 2016	View PDF Secretary's details changed for Mr Elliot Perry on 13 June 2016 - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?