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MATTING SYSTEMS LIMITED

Company number 03511223

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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)
11 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Mr David Rhodes as a director on 10 September 2024	View PDF Appointment of Mr David Rhodes as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP03	Appointment of Mr David Rhodes as a secretary on 10 September 2024	View PDF Appointment of Mr David Rhodes as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024	View PDF Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr David Michael Keenan as a director on 10 September 2024	View PDF Appointment of Mr David Michael Keenan as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Richard Charles Taylor as a director on 10 September 2024	View PDF Termination of appointment of Richard Charles Taylor as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of David Rhodes as a director on 10 September 2024	View PDF Termination of appointment of David Rhodes as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM02	Termination of appointment of Richard Charles Taylor as a secretary on 10 September 2024	View PDF Termination of appointment of Richard Charles Taylor as a secretary on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024	View PDF Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP03	Appointment of Mr Richard Charles Taylor as a secretary on 4 June 2021	View PDF Appointment of Mr Richard Charles Taylor as a secretary on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Richard Charles Taylor as a director on 4 June 2021	View PDF Appointment of Mr Richard Charles Taylor as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM02	Termination of appointment of Richard John Ottaway as a secretary on 4 June 2021	View PDF Termination of appointment of Richard John Ottaway as a secretary on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Richard John Ottaway as a director on 4 June 2021	View PDF Termination of appointment of Richard John Ottaway as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CH01	Director's details changed for David Rhodes on 8 March 2021	View PDF Director's details changed for David Rhodes on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MATTING SYSTEMS LIMITED

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