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MATICUS MANAGEMENT LIMITED

Company number 03454501

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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)
31 May 2005 AA Total exemption full accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 23/10/04; full list of members
12 May 2004 AA Total exemption full accounts made up to 31 October 2003
05 Dec 2003 363s Return made up to 23/10/03; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Nov 2002 363s Return made up to 23/10/02; full list of members
20 May 2002 AA Total exemption full accounts made up to 31 October 2001
31 Jan 2002 363s Return made up to 23/10/01; full list of members
31 Jan 2002 288c Director's particulars changed
07 Jan 2002 287 Registered office changed on 07/01/02 from: 7TH floor dukes house 32-38 dukes place london EC3A 7LP
26 Jun 2001 AA Full accounts made up to 31 October 2000
15 Jan 2001 287 Registered office changed on 15/01/01 from: paul joseph & co 209-211 city road london EC1V 1JN
24 Oct 2000 363s Return made up to 23/10/00; full list of members
31 Aug 2000 AA Full accounts made up to 31 October 1999
31 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2000 288c Director's particulars changed
10 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1999 288b Director resigned
05 Feb 1999 288a New secretary appointed
24 Jan 1999 288b Secretary resigned
31 Dec 1998 287 Registered office changed on 31/12/98 from: 3 the parade trumps green road virginia water surrey GU25 4EH