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MESSER & MATTHEWS LIMITED

Company number 03055981

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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)
12 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2024	TM01	Termination of appointment of Andrew John Moss as a director on 12 June 2024	View PDF Termination of appointment of Andrew John Moss as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr David William Kelly as a director on 12 June 2024	View PDF Appointment of Mr David William Kelly as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	TM01	Termination of appointment of Charles Andrew Matthews as a director on 30 June 2023	View PDF Termination of appointment of Charles Andrew Matthews as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM02	Termination of appointment of Charles Andrew Matthews as a secretary on 30 June 2023	View PDF Termination of appointment of Charles Andrew Matthews as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC02	Notification of Wren Sterling Financial Planning Limited as a person with significant control on 30 June 2023	View PDF Notification of Wren Sterling Financial Planning Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Esther Faith Matthews as a person with significant control on 30 June 2023	View PDF Cessation of Esther Faith Matthews as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC07	Cessation of Charles Andrew Matthews as a person with significant control on 30 June 2023	View PDF Cessation of Charles Andrew Matthews as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Andrew John Moss as a director on 30 June 2023	View PDF Appointment of Mr Andrew John Moss as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from 1 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX to 13-19 Derby Road Nottingham NG1 5AA on 7 July 2023	View PDF Registered office address changed from 1 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX to 13-19 Derby Road Nottingham NG1 5AA on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	TM01	Termination of appointment of Esther Faith Matthews as a director on 31 October 2022	View PDF Termination of appointment of Esther Faith Matthews as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 October 2019	View PDF Amended total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages)

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MESSER & MATTHEWS LIMITED

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