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MATCHBOX MOBILE LIMITED

Company number 05489583

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
14 May 2021 PSC04 Change of details for Mr Andrew Farrell as a person with significant control on 1 November 2019
14 May 2021 PSC04 Change of details for Mr Andrew Farrell as a person with significant control on 1 November 2019
12 May 2021 CH01 Director's details changed for Mr Andrew Farrell on 1 November 2019
12 May 2021 PSC04 Change of details for Mr Andrew Farrell as a person with significant control on 1 November 2019
12 May 2021 PSC04 Change of details for Mr Andrew Farrell as a person with significant control on 1 November 2019
10 May 2021 CH01 Director's details changed for Mr Andrew Farrell on 1 November 2019
07 Dec 2020 PSC04 Change of details for Mr Andrew Farrell as a person with significant control on 1 December 2020
07 Dec 2020 CH01 Director's details changed for Mr Andrew Farrell on 1 December 2020
07 Dec 2020 CH01 Director's details changed for Mr Christopher Stuart Tait on 1 December 2020
07 Dec 2020 EH01 Elect to keep the directors' register information on the public register
13 Nov 2020 AD01 Registered office address changed from 21-22 Old Steine Brighton BN1 1EL England to International House Constance Street London E16 2DQ on 13 November 2020
17 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
01 Jun 2020 TM02 Termination of appointment of Helen Camilla Charnock as a secretary on 15 May 2020
13 Dec 2019 AD01 Registered office address changed from Towerpoint, Floor 6 44 North Road Brighton BN1 1YR England to 21-22 Old Steine Brighton BN1 1EL on 13 December 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates