ASSETMATTERS LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-05 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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12/07/2312 July 2023 Change of details for Mr Craig John Humphreys as a person with significant control on 2023-07-05

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12/07/2312 July 2023 Confirmation statement made on 2023-07-05 with updates

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12/07/2312 July 2023 Registered office address changed from 17 Wrens Court Lower Queen Street Sutton Coldfield B72 1RT to 29 Linley Wood Road Walsall West Midlands WS9 0JZ on 2023-07-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-05 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/07/1910 July 2019 30/11/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG JOHN HUMPHREYS / 01/01/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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05/07/195 July 2019 CESSATION OF ALAN DENNIS CHARLESWORTH AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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14/03/1814 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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03/07/173 July 2017 30/11/16 TOTAL EXEMPTION FULL

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN HUMPHREYS / 01/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/01/1625 January 2016 APPOINTMENT TERMINATED, SECRETARY LAURA DELEE

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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25/01/1625 January 2016 25/01/16 STATEMENT OF CAPITAL GBP 40

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25/01/1625 January 2016 25/01/16 STATEMENT OF CAPITAL GBP 20

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16/12/1516 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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12/12/1512 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SEDGWICK

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCHALL

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10/12/1410 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRCHALL / 24/07/2014

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 81 PICCADILLY LONDON W1J 8HY UNITED KINGDOM

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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