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MATTEST SITE SERVICES LIMITED

Company number SC214905

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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)
18 Jun 2024	CH01	Director's details changed for Mr Simon Christopher Parrington on 1 November 2023	View PDF Director's details changed for Mr Simon Christopher Parrington on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC05	Change of details for Celnor Group Limited as a person with significant control on 8 May 2024	View PDF Change of details for Celnor Group Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC02	Notification of Celnor Group Limited as a person with significant control on 24 October 2023	View PDF Notification of Celnor Group Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC07	Cessation of Stephen Richard Mogford as a person with significant control on 24 October 2023	View PDF Cessation of Stephen Richard Mogford as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC07	Cessation of Angela Agnes Mogford as a person with significant control on 24 October 2023	View PDF Cessation of Angela Agnes Mogford as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Simon Parrington as a director on 24 October 2023	View PDF Appointment of Mr Simon Parrington as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Stephen Richard Mogford as a director on 24 October 2023	View PDF Termination of appointment of Stephen Richard Mogford as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM02	Termination of appointment of Angela Mogford as a secretary on 24 October 2023	View PDF Termination of appointment of Angela Mogford as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	SH02	Sub-division of shares on 27 February 2023	View PDF Sub-division of shares on 27 February 2023 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AP01	Appointment of Mr Michael Osbaldstone as a director on 22 August 2023	View PDF Appointment of Mr Michael Osbaldstone as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision - 2 ordinary shares of £1.00 each into 200 ordinary shares of £0.01 each 27/02/2023	View PDF Resolutions RES13 ‐ Subdivision - 2 ordinary shares of £1.00 each into 200 ordinary shares of £0.01 each 27/02/2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MATTEST SITE SERVICES LIMITED

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