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

MATCHBOX MOBILE LIMITED

Company number 05489583

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)
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 TM01 Termination of appointment of Simon Ritchie as a director
28 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 June 2012
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 28/09/2012.
13 Jul 2012 AP01 Appointment of James Benjamin Morse as a director
12 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of James Benjamin Morse as a director
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Richard Stott as a director
01 Sep 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Richard Stott on 23 June 2010
31 Aug 2010 CH04 Secretary's details changed for New Road Nominees Limited on 23 June 2010
31 Aug 2010 CH01 Director's details changed for Simon Douglas Hamilton Ritchie on 23 June 2010
31 Aug 2010 CH01 Director's details changed for Andrew Farrell on 23 June 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 23/06/09; full list of members
04 Aug 2009 288c Director's change of particulars / simon ritchie / 01/07/2008
04 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
27 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Nov 2008 CERTNM Company name changed research creations LIMITED\certificate issued on 04/11/08
27 Aug 2008 363s Return made up to 23/06/08; full list of members
06 Jun 2008 88(2) Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\