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MATIBE LIMITED

Company number 04364266

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Mar 2023 AD01 Registered office address changed from 66 Chorley Street Bolton BL1 4AL England to 1B the Parklands Bolton BL6 4SD on 27 March 2023
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
27 Oct 2022 CERTNM Company name changed crash cash LIMITED\certificate issued on 27/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-27
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 1,000
27 Oct 2022 AP01 Appointment of Mr Benedict Daniel Priestley as a director on 27 October 2022
27 Oct 2022 AP01 Appointment of Mr Matthew Edward Dixon as a director on 27 October 2022
27 Oct 2022 PSC01 Notification of Matthew Edward Dixon as a person with significant control on 27 October 2022
27 Oct 2022 AD01 Registered office address changed from Sherrington House 66 Chorley Street Bolton Manchester BL1 4AL to 66 Chorley Street Bolton BL1 4AL on 27 October 2022
22 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
09 Feb 2022 AP01 Appointment of Mr Timothy Bernard Walters as a director on 1 February 2022
09 Feb 2022 PSC01 Notification of Timothy Bernard Walters as a person with significant control on 1 February 2022
09 Feb 2022 TM01 Termination of appointment of John Howard Sherrington as a director on 1 February 2022
09 Feb 2022 TM02 Termination of appointment of Timothy Bernard Walters as a secretary on 1 February 2022
09 Feb 2022 PSC07 Cessation of John Howard Sherrington as a person with significant control on 1 February 2022
09 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Nov 2020 CH03 Secretary's details changed for Timothy Bernard Walters on 16 November 2020
04 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates