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MATTERXP LIMITED

Company number 03107890

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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)
29 Jul 2014 CH01 Director's details changed for Rhiem Sabri Zire Al Saadi on 31 March 2014
29 Jul 2014 CH03 Secretary's details changed for Mr Geoffrey Ronald Smith on 31 March 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Jan 2014 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
09 Jan 2014 AD01 Registered office address changed from 1 the Grain Store 70 Weston Street London South London SE1 3QH United Kingdom on 9 January 2014
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
13 Jul 2012 CERTNM Company name changed plancourt LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
15 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Oct 2011 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 14 October 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Rhiem Sabri Zire Al Saadi on 28 September 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
28 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
27 Oct 2008 363a Return made up to 28/09/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Oct 2007 363a Return made up to 28/09/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Nov 2006 288a New director appointed
23 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2005 363s Return made up to 28/09/05; full list of members