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MATTERS PLUS LIMITED

Company number 11180264

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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)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 100	View PDF Statement of capital on 30 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 17/10/2024	View PDF Resolutions RES13 ‐ Reduce share premium 17/10/2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	PSC07	Cessation of Christopher James Padfield as a person with significant control on 18 April 2024	View PDF Cessation of Christopher James Padfield as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC01	Notification of Christopher James Padfield as a person with significant control on 15 May 2023	View PDF Notification of Christopher James Padfield as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC02	Notification of Deskpro Ltd as a person with significant control on 15 May 2023	View PDF Notification of Deskpro Ltd as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Elizabeth Wendy Jane Jackson as a person with significant control on 15 May 2023	View PDF Cessation of Elizabeth Wendy Jane Jackson as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Elizabeth Wendy Jane Jackson as a director on 15 May 2023	View PDF Termination of appointment of Elizabeth Wendy Jane Jackson as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM02	Termination of appointment of Elizabeth Wendy Jane Jackson as a secretary on 15 May 2023	View PDF Termination of appointment of Elizabeth Wendy Jane Jackson as a secretary on 15 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AD01	Registered office address changed from Willow House, Mayfield Farm Bear Lane Henley-in-Arden Warwickshire B95 5JJ United Kingdom to 79 Hartfield Road London SW19 3ES on 14 September 2018	View PDF Registered office address changed from Willow House, Mayfield Farm Bear Lane Henley-in-Arden Warwickshire B95 5JJ United Kingdom to 79 Hartfield Road London SW19 3ES on 14 September 2018 - link opens in a new window - 1 page (1 page)

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MATTERS PLUS LIMITED

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