Advanced company searchLink opens in new window

MATTERS (SIGNAGE) LIMITED

Company number 04542756

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2011 TM01 Termination of appointment of George May as a director
22 Nov 2011 TM02 Termination of appointment of Patricia May as a secretary
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for George Victor May on 1 October 2009
31 Jan 2011 CH01 Director's details changed for Roland William May on 1 October 2009
31 Jan 2011 CH01 Director's details changed for Patricia Lilian May on 1 October 2009
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 23/09/08; full list of members
12 Jan 2009 363a Return made up to 23/09/07; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Aug 2008 287 Registered office changed on 14/08/2008 from james house mere park dedmere road marlow buckinghamshire SL7 1FJ
08 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Nov 2006 287 Registered office changed on 16/11/06 from: james house mere park dedmere road marlow bucks SL7 1FJ
12 Oct 2006 363s Return made up to 23/09/06; full list of members
  • 363(287) ‐ Registered office changed on 12/10/06
07 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Oct 2005 363s Return made up to 23/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2005 AA Total exemption full accounts made up to 30 November 2004
30 Sep 2004 363s Return made up to 23/09/04; full list of members
01 Jun 2004 AA Total exemption full accounts made up to 30 November 2003
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution