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MATT ARCHITECTURE LIMITED

Company number 11191949

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 MA Memorandum and Articles of Association
08 Aug 2024 CC04 Statement of company's objects
08 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 MR01 Registration of charge 111919490001, created on 12 October 2020
27 Mar 2020 TM01 Termination of appointment of John Paul Lacey as a director on 23 March 2020
09 Mar 2020 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 17-19 Leicester Square London WC2H 7LE on 9 March 2020
24 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 CS01 Confirmation statement made on 6 February 2019 with updates
19 Oct 2018 AP01 Appointment of Mr John Paul Lacey as a director on 1 April 2018
18 Apr 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
13 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-01
13 Apr 2018 CONNOT Change of name notice
07 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-07
  • GBP 2