Companies House does not verify the accuracy of the information filed

MATCON GROUP LIMITED

Company number 02939693

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	TM01	Termination of appointment of David Bowles as a director on 21 August 2024	View PDF Termination of appointment of David Bowles as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Jain Sachin as a director on 21 August 2024	View PDF Appointment of Jain Sachin as a director on 21 August 2024 - link opens in a new window - 2 pages (2 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	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)
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)
16 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 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)
02 Oct 2023	PSC05	Change of details for Idex Uk Investment Ltd as a person with significant control on 2 October 2023	View PDF Change of details for Idex Uk Investment Ltd as a person with significant control 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)
25 Jan 2023	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)
25 Jan 2023	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)
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 - 20 pages (20 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)
25 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 - 17 pages (17 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)
25 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	TM02	Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020	View PDF Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	TM01	Termination of appointment of Kimberly Ann Fields as a director on 29 March 2019	View PDF Termination of appointment of Kimberly Ann Fields as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MATCON GROUP LIMITED

Filter by category