MATTHIESEN LIMITED

Company number 01356180

Date	Type	Description	View / Download
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 1,000	(3 pages)
29 Jan 2019	AP03	Appointment of Ms Emmanuelle Mallet as a secretary on 8 October 2018	(2 pages)
29 Jan 2019	TM02	Termination of appointment of Jeanne Julie Teston as a secretary on 31 July 2018	(1 page)
09 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
10 Oct 2017	PSC01	Notification of Patrick Matthiesen as a person with significant control on 26 July 2016	(2 pages)
09 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 9 October 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
25 Apr 2016	AP03	Appointment of Ms Jeanne Julie Teston as a secretary on 1 March 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Sophie Schmit as a secretary on 28 February 2016	(1 page)
31 Mar 2016	AA01	Previous accounting period shortened from 31 May 2015 to 30 May 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 750	(4 pages)
06 Mar 2015	AP03	Appointment of Ms. Sophie Schmit as a secretary on 6 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Sara Elizabeth Hobday as a secretary on 5 March 2015	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 750	(3 pages)
30 Jun 2014	TM02	Termination of appointment of Emma Broadbent as a secretary	(1 page)
27 Mar 2014	AP03	Appointment of Miss Sara Elizabeth Hobday as a secretary	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
29 Jul 2013	TM02	Termination of appointment of Nicolie Clarke as a secretary	(1 page)