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MATILOCK UK LTD

Company number 12679437

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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)
16 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 17 June 2022	View PDF Second filing of Confirmation Statement dated 17 June 2022 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	17/06/24 Statement of Capital gbp 1	View PDF 17/06/24 Statement of Capital gbp 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	PSC01	Notification of Filip Wiktor Przetakiewicz as a person with significant control on 18 June 2020	View PDF Notification of Filip Wiktor Przetakiewicz as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Filip Wiktor Przetakiewicz as a person with significant control on 18 June 2020	View PDF Cessation of Filip Wiktor Przetakiewicz as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	AD01	Registered office address changed from , Preiskel & Co Llp 4, King's Bench Walk, London, EC4Y 7DL, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 28 September 2022	View PDF Registered office address changed from , Preiskel & Co Llp 4, King's Bench Walk, London, EC4Y 7DL, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 September 2022	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.	View PDF Confirmation statement made on 17 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024. - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2021	PSC04	Change of details for Mr Filip Victor as a person with significant control on 27 September 2021	View PDF Change of details for Mr Filip Victor as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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