Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 074954330006 in full
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01 May 2024 |
TM01 |
Termination of appointment of Shane Bourton as a director on 30 April 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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28 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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03 May 2023 |
MR01 |
Registration of charge 074954330006, created on 28 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from Unit 1-4 Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT England to Bruton House Stadium Way Harlow CM19 5FT on 18 January 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 074954330004 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 074954330005 in full
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15 Nov 2022 |
CH03 |
Secretary's details changed for Mr Thomas Gray on 7 November 2022
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14 Nov 2022 |
PSC05 |
Change of details for Mattest Bidco Limited as a person with significant control on 7 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Stuart Abbs on 7 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 7 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 7 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Units 1-4 Glovers Court Bury Mead Road Hitchin SG5 1RP England to Unit 1-4 Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT on 14 November 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Mr Shane Bourton as a director on 28 July 2022
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04 Apr 2022 |
CERTNM |
Company name changed mattest southern LTD\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Suite D Gloverside 23 -25 Bury Mead Road Hitchin Hertfordshire SG5 1RT England to Units 1-4 Glovers Court Bury Mead Road Hitchin SG5 1RP on 19 October 2021
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