JAMES MATTHEW HOLDINGS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-17 with no updates

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

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-17 with no updates

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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 Total exemption full accounts made up to 2022-03-31

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10/03/2310 March 2023 Second filing of Confirmation Statement dated 2021-04-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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19/04/2119 April 2021 Confirmation statement made on 2021-04-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR AMELIA DUNNE

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27/04/2027 April 2020 APPOINTMENT TERMINATED, SECRETARY AMELIA DUNNE

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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27/04/2027 April 2020 SECRETARY APPOINTED MR GIUSEPPE ANTONIO DUNNE

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY DUNNE / 24/10/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY DUNNE / 24/10/2018

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064619910001

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT

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01/02/181 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANTHONY DUNNE

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/01/1622 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/01/1528 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/01/1431 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 2 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA DUNNE / 02/01/2010

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02/03/102 March 2010 Annual return made up to 2 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY DUNNE / 02/01/2010

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25/01/1025 January 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR JAMES DUNNE

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24/09/0824 September 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/09/0824 September 2008 SHARE AGREEMENT OTC

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08/09/088 September 2008 COMPANY NAME CHANGED TELLIMAC LIMITED CERTIFICATE ISSUED ON 08/09/08

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/01/082 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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