Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATTHEW DOUGLAS LIMITED

Company number 04777743

Follow this company File for this company
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)
31 Oct 2024 MR01 Registration of charge 047777430001, created on 25 October 2024
06 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with updates
19 Jul 2023 MA Memorandum and Articles of Association
10 May 2023 SH06 Cancellation of shares. Statement of capital on 16 March 2023
  • GBP 196
10 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
03 May 2023 SH06 Cancellation of shares. Statement of capital on 16 March 2023
  • GBP 196
20 Mar 2023 TM01 Termination of appointment of Anthony West as a director on 16 March 2023
09 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved 24/08/2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2022 SH06 Cancellation of shares. Statement of capital on 24 August 2022
  • GBP 200
14 Sep 2022 SH03 Purchase of own shares.
13 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
17 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
25 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jan 2018 PSC04 Change of details for Mrs Rebecca Michelle Pescott Frost as a person with significant control on 4 January 2018