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MATCHA1 LIMITED

Company number 04276869

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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)
16 Jul 2013 AAMD Amended accounts made up to 31 May 2011
31 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
21 May 2012 AA Total exemption full accounts made up to 31 May 2011
29 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 May 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 1,000
16 May 2011 AP01 Appointment of Ms Charlotte Taylor as a director
16 May 2011 TM01 Termination of appointment of Alison Hurndall as a director
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
06 Sep 2010 CH03 Secretary's details changed for Mr Martin Ross on 24 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Martin Ross on 24 August 2010
06 Sep 2010 CH01 Director's details changed for Mrs Alison Judith Hurndall on 24 August 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jan 2010 AD01 Registered office address changed from the Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX on 11 January 2010
26 Aug 2009 363a Return made up to 24/08/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Sep 2008 363a Return made up to 24/08/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Oct 2007 363a Return made up to 24/08/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Sep 2006 363s Return made up to 24/08/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Sep 2005 363s Return made up to 24/08/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004