ELLIOTT MATTHEW LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full 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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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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

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22/11/2322 November 2023 Confirmation statement made on 2023-11-09 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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

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23/11/2223 November 2022 Confirmation statement made on 2022-11-09 with updates

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05/05/225 May 2022 Termination of appointment of David Wayne Bird as a director on 2022-04-27

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05/05/225 May 2022 Appointment of Miss Hanna Barel as a director on 2022-04-27

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05/05/225 May 2022 Notification of Hanna Barel as a person with significant control on 2022-05-05

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

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22/11/2122 November 2021 Confirmation statement made on 2021-11-09 with updates

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12/07/2112 July 2021 Registered office address changed from 10 Margaret Street London W1W 8RL England to 12 Margaret Street London W1W 8JQ on 2021-07-12

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

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

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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01/07/191 July 2019 30/11/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 ADOPT ARTICLES 19/12/2018

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17/01/1917 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 300031.00

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

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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30/08/1830 August 2018 ADOPT ARTICLES 10/08/2018

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30/08/1830 August 2018 10/08/18 STATEMENT OF CAPITAL GBP 30001

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 4E AIRLIE GARDENS LONDON W8 7AJ UNITED KINGDOM

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE BIRD / 22/03/2018

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10/11/1710 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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