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MATTHIAS ASSOCIATES LIMITED

Company number 05858860

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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)
01 Sep 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 CH01 Director's details changed for Mr Mathew James Howes on 27 July 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 18 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mathew James Howes on 1 October 2009
22 Jul 2010 AD01 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 22 July 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 01/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 SH08 Change of share class name or designation
11 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
12 Apr 2010 AD01 Registered office address changed from 19 Queens Road Brentwood Essex CM14 4HE on 12 April 2010
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jul 2009 363a Return made up to 27/06/09; full list of members
21 Jul 2008 363a Return made up to 27/06/08; full list of members