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MATTAL BUILDING SERVICES LIMITED

Company number 13220474

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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)
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue of 10 b shares 01/07/2024
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 110
05 Nov 2024 AA Unaudited abridged accounts made up to 29 February 2024
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
16 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
21 Feb 2023 AA Unaudited abridged accounts made up to 28 February 2022
07 Oct 2022 CH01 Director's details changed for Mr Matthew Alan Tallents on 5 October 2022
07 Oct 2022 PSC04 Change of details for Mr Matthew Alan Tallents as a person with significant control on 6 October 2022
18 Jul 2022 CERTNM Company name changed tbsc services LIMITED\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-15
04 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
23 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-23
  • GBP 100