Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATTMEG LIMITED

Company number 08564957

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2024 PSC04 Change of details for Mr Martin Christian Dawson as a person with significant control on 3 November 2024
28 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
04 Jul 2022 SH08 Change of share class name or designation
04 Jul 2022 SH10 Particulars of variation of rights attached to shares
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
30 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
02 Jan 2017 AD01 Registered office address changed from Suite 5a West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to Suite 1B, the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 2 January 2017
19 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015