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MATCON (R & D) LIMITED

Company number 01519613

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Stephen David Ball as a director on 30 November 2023	View PDF Termination of appointment of Stephen David Ball as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of David Bowles as a director on 9 January 2024	View PDF Appointment of David Bowles as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
10 Oct 2023	AP01	Appointment of Steven Leonard Hamelin as a director on 2 October 2023	View PDF Appointment of Steven Leonard Hamelin as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of William Kevin Grogan as a director on 15 September 2023	View PDF Termination of appointment of William Kevin Grogan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH19	Statement of capital on 19 May 2023 GBP 1	View PDF Statement of capital on 19 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 18/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 18/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
19 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AP01	Appointment of Jenna Myszak as a director on 1 September 2022	View PDF Appointment of Jenna Myszak as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of William Kevin Grogan as a director on 1 September 2022	View PDF Appointment of William Kevin Grogan as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
30 Jun 2021	TM01	Termination of appointment of Bret Alan Prybylski as a director on 26 February 2021	View PDF Termination of appointment of Bret Alan Prybylski as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)

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