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MATTIA LIMITED

Company number 02012170

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
05 Jun 2024 AA Micro company accounts made up to 31 March 2024
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 March 2023
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Mr Roger John Newman on 18 July 2022
18 Jul 2022 PSC04 Change of details for Mr Roger John Newman as a person with significant control on 18 July 2022
18 Jul 2022 PSC04 Change of details for Mrs Ann Margaret Newman as a person with significant control on 18 July 2022
28 Apr 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 AD01 Registered office address changed from 23 Nursery Road Edgbaston Birmingham B15 3JX to Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX on 25 April 2022
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
11 May 2021 AA Micro company accounts made up to 31 March 2021
21 Oct 2020 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Oct 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 17/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 AP01 Appointment of Mr Robert James Newman as a director on 17 August 2020
19 Aug 2020 AP01 Appointment of Mr Jason Paul Coates as a director on 17 August 2020
19 Aug 2020 TM01 Termination of appointment of Ann Margaret Newman as a director on 17 August 2020
19 Aug 2020 TM02 Termination of appointment of Ann Margaret Newman as a secretary on 17 August 2020
23 Jul 2020 AA Micro company accounts made up to 31 March 2019
23 Jul 2020 AA Micro company accounts made up to 31 March 2018
23 Jul 2020 CS01 Confirmation statement made on 10 October 2019 with no updates
23 Jul 2020 RT01 Administrative restoration application
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off