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MAATS TECH LIMITED

Company number 07138780

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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)
19 Sep 2018 TM01 Termination of appointment of John Edward Holt as a director on 2 August 2018
11 Sep 2018 SH06 Cancellation of shares. Statement of capital on 2 August 2018
  • GBP 400
11 Sep 2018 SH03 Purchase of own shares.
17 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
29 Jun 2018 AA Full accounts made up to 30 September 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AA Full accounts made up to 30 September 2016
03 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
06 Dec 2016 CH01 Director's details changed for Ms Lisa Edwards on 21 October 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 600
17 Sep 2016 SH03 Purchase of own shares.
16 Sep 2016 AP03 Appointment of Mr James Edward Luxton as a secretary on 12 September 2016
26 Aug 2016 TM01 Termination of appointment of Timothy William Drake as a director on 29 July 2016
26 Aug 2016 TM02 Termination of appointment of Timothy William Drake as a secretary on 29 July 2016
21 Jul 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
18 Sep 2015 MR01 Registration of charge 071387800003, created on 14 September 2015
07 May 2015 AA Accounts for a medium company made up to 30 September 2014
01 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
05 Feb 2014 AA Accounts for a medium company made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 September 2012