THE MATES GROUP LTD

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Company Documents

DateDescription
04/02/254 February 2025 Compulsory strike-off action has been suspended

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04/02/254 February 2025 Compulsory strike-off action has been suspended

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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05/12/245 December 2024

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05/12/245 December 2024 Registered office address changed to PO Box 4385, 10130403 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-05

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05/12/245 December 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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17/09/2417 September 2024 Registered office address changed from , C/O Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR, England to 129 Deansgate C/O 2/1, 21 West Nile Street, G1 2PS Manchester M3 3WR on 2024-09-17

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01/07/241 July 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Termination of appointment of Stephen Paul Jones as a director on 2024-05-07

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02/05/242 May 2024 Confirmation statement made on 2024-04-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Current accounting period shortened from 2024-09-30 to 2024-03-31

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-09-14

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09/10/239 October 2023 Current accounting period extended from 2024-03-31 to 2024-09-30

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07/07/237 July 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Memorandum and Articles of Association

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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28/04/2328 April 2023 Confirmation statement made on 2023-04-18 with updates

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27/04/2327 April 2023 Change of details for Miss Lydia Rose Jones as a person with significant control on 2023-04-24

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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11/02/2211 February 2022 Appointment of Mr Stephen Paul Jones as a director on 2022-01-12

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-02-17

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17/07/2117 July 2021 Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2021-07-17

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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05/05/205 May 2020 ADOPT ARTICLES 25/03/2020

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01/05/201 May 2020 25/03/20 STATEMENT OF CAPITAL GBP 112.22

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01/05/201 May 2020 SUB-DIVISION 25/03/20

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01/05/201 May 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MISS LYDIA ROSE JONES / 08/04/2020

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM C/O LANGTONS, 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM

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08/04/208 April 2020 Registered office address changed from , C/O Langtons, 11th Floor the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom to 129 Deansgate C/O 2/1, 21 West Nile Street, G1 2PS Manchester M3 3WR on 2020-04-08

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA ROSE JONES / 08/04/2020

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21/08/1921 August 2019 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 18/02/19 STATEMENT OF CAPITAL GBP 101

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR JASON MCGILLOWAY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/03/181 March 2018 DIRECTOR APPOINTED MR JASON ROBERT MCGILLOWAY

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30/01/1830 January 2018 CESSATION OF DANIEL RUSHTON DRAMOND AS A PSC

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MISS LYDIA ROSE JONES / 23/01/2018

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL DRAMOND

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 APPOINTMENT TERMINATED, SECRETARY SANDRA O'BRIEN

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21/02/1721 February 2017 18/02/17 STATEMENT OF CAPITAL GBP 100

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20/02/1720 February 2017 DIRECTOR APPOINTED MR DANIEL RUSHTON DRAMOND

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA ROSE JONES / 20/02/2017

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27/09/1627 September 2016 SECRETARY APPOINTED MISS SANDRA ANN O'BRIEN

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18/04/1618 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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