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MATIC BUILDING SERVICES LIMITED

Company number 14217507

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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)
24 Sep 2024 TM01 Termination of appointment of Paul Mccarren as a director on 25 July 2024
20 Sep 2024 AD01 Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on 20 September 2024
16 Sep 2024 TM01 Termination of appointment of Lee Scott Mccarren as a director on 3 September 2024
16 Sep 2024 AP01 Appointment of Mr Simon Anthony Ismail as a director on 3 September 2024
16 Sep 2024 AP01 Appointment of Ms Joanne Elizabeth Ismail as a director on 3 September 2024
16 Sep 2024 AD01 Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 16 September 2024
09 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
03 Jun 2024 CH01 Director's details changed for Mr Kingsley Peter Thornton on 8 September 2023
13 Mar 2024 AD01 Registered office address changed from Unit 2, Block C 14 Hulme Street Salford M5 4ZG United Kingdom to Douglas House Green Street Wigan WN3 4DQ on 13 March 2024
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
18 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 5 July 2023
12 Jul 2023 PSC05 Change of details for Domis Property Group Limited as a person with significant control on 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
24 Jan 2023 AA01 Current accounting period shortened from 31 July 2023 to 30 April 2023
26 Jul 2022 AP01 Appointment of Mr Paul Mccarren as a director on 21 July 2022
26 Jul 2022 AP01 Appointment of Mr Mark Ingham as a director on 21 July 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 200
26 Jul 2022 PSC05 Change of details for Domis Property Group Limited as a person with significant control on 21 July 2022
06 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-06
  • GBP 100