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MATT UK LIMITED

Company number 07002029

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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)
07 Sep 2017 AA Micro company accounts made up to 29 December 2016
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
27 Sep 2016 AA Micro company accounts made up to 29 December 2015
22 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
10 May 2016 AA Micro company accounts made up to 29 December 2014
30 Dec 2015 AA01 Current accounting period shortened from 30 December 2014 to 29 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
22 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 Aug 2014 TM01 Termination of appointment of John Nicholas Feehily as a director on 22 August 2014
07 Feb 2014 TM02 Termination of appointment of Karen Feehily as a secretary
14 Jan 2014 AP01 Appointment of Mr Sean Patrick Brady as a director
14 Jan 2014 AD01 Registered office address changed from 22 Springfield Rise London SE26 6JT England on 14 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from C/O Htl Htl Landmann Way Off Surrey Canal Road London SE14 5RS on 13 July 2011
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
11 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
12 May 2010 AD01 Registered office address changed from 34 Hopstore 19 Bourne Road Bexley Kent DA5 1LR on 12 May 2010
26 Aug 2009 NEWINC Incorporation