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MATCHTECH GROUP (HOLDINGS) LIMITED

Company number 07890835

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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)
25 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
17 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
31 Jul 2023 SH19 Statement of capital on 31 July 2023
  • GBP 199.709
31 Jul 2023 SH20 Statement by Directors
31 Jul 2023 CAP-SS Solvency Statement dated 28/07/23
31 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 1,379,020.709
17 May 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
02 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
27 Mar 2023 CH01 Director's details changed for Mr Oliver Whittaker on 1 April 2022
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
06 Jan 2023 TM02 Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023
06 Jan 2023 AP03 Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023
05 May 2022 AP03 Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022
05 May 2022 TM02 Termination of appointment of Prism Cosec as a secretary on 30 April 2022
27 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
27 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
27 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21