MATSSOFT LIMITED

Company number 08749679

Date	Type	Description	View / Download
25 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(11 pages)
02 Jan 2024	TM01	Termination of appointment of Henrik Peter Bang as a director on 31 December 2023	(1 page)
20 Dec 2023	AP01	Appointment of Mr Richard Gareth Hughes as a director on 19 December 2023	(2 pages)
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(11 pages)
23 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(11 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	(11 pages)
11 Dec 2020	AD03	Register(s) moved to registered inspection location Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH	(1 page)
11 Dec 2020	AD02	Register inspection address has been changed to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH	(1 page)
10 Dec 2020	PSC05	Change of details for Netcall Systems Limited as a person with significant control on 10 December 2020	(2 pages)
10 Dec 2020	AD01	Registered office address changed from 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 10 December 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	(11 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
05 Nov 2019	PSC05	Change of details for Matssoft Limited as a person with significant control on 24 September 2019	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23	(3 pages)
09 Apr 2019	TM01	Termination of appointment of Martin Geoffrey Scovell as a director on 8 April 2019	(1 page)
28 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(11 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
15 Oct 2018	PSC02	Notification of Matssoft Limited as a person with significant control on 11 August 2017	(2 pages)
15 Oct 2018	PSC07	Cessation of Martin Geoffrey Scovell as a person with significant control on 11 August 2017	(1 page)
13 Aug 2018	AD01	Registered office address changed from 3rd Floor, Hamilton House, 111 Marlowes Hemel Hempstead HP1 1BB England to 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 13 August 2018	(1 page)