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MATCO DIRECT LIMITED

Company number 04270897

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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)
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
17 May 2024 TM01 Termination of appointment of Julie Pauline Ambrose as a director on 17 May 2024
17 May 2024 TM01 Termination of appointment of Martin Stewart Pinder as a director on 17 May 2024
17 May 2024 AP01 Appointment of Mr Kevin Michael Godley as a director on 17 May 2024
17 May 2024 TM02 Termination of appointment of Julie Pauline Ambrose as a secretary on 17 May 2024
17 May 2024 PSC07 Cessation of Martin Stewart Pinder as a person with significant control on 17 May 2024
17 May 2024 PSC07 Cessation of Julie Pauline Ambrose as a person with significant control on 17 May 2024
17 May 2024 PSC02 Notification of Clean Linen Services Limited as a person with significant control on 17 May 2024
17 May 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
17 May 2024 AD01 Registered office address changed from Vantage House 26a Northenden Road Sale Chesire M33 3BR to 40 Glebeland Road Camberley GU15 3DB on 17 May 2024
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Aug 2023 CH01 Director's details changed for Mr Martin Stewart Pinder on 4 August 2023
04 Aug 2023 CH01 Director's details changed for Ms Julie Pauline Ambrose on 4 August 2023
04 Aug 2023 CH03 Secretary's details changed for Ms Julie Pauline Ambrose on 4 August 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
07 Apr 2020 AA Micro company accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 31 August 2018