MATCON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Change of details for Idex Uk Investment Ltd as a person with significant control on 2025-08-26 |
| 22/08/2522 August 2025 New | Registered office address changed from Unit 410 Bramley Drive Vale Park Evesham Worcestershire WR11 1JH to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2025-08-22 |
| 05/08/255 August 2025 New | Appointment of Mr Steven Martin Samp as a director on 2025-05-30 |
| 05/08/255 August 2025 New | Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30 |
| 05/08/255 August 2025 New | Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30 |
| 09/06/259 June 2025 | Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30 |
| 05/06/255 June 2025 | Second filing for the appointment of Sachin Jain as a director |
| 20/05/2520 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 20/05/2520 May 2025 | Change of details for Idex Uk Investment Ltd as a person with significant control on 2016-04-06 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 19/05/2519 May 2025 | Director's details changed for Jenna Myszak on 2022-09-01 |
| 03/12/243 December 2024 | Secretary's details changed for Lisa Michelle Anderson on 2024-12-03 |
| 21/11/2421 November 2024 | Appointment of Abhishek Khandelwal as a director on 2024-10-01 |
| 21/11/2421 November 2024 | Termination of appointment of Steven Leonard Hamelin as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Change of details for Idex Uk Investment Ltd as a person with significant control on 2024-10-14 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Jain Sachin as a director on 2024-08-21 |
| 02/09/242 September 2024 | Termination of appointment of David Bowles as a director on 2024-08-21 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 23/05/2423 May 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 11/01/2411 January 2024 | Termination of appointment of Stephen David Ball as a director on 2023-11-30 |
| 11/01/2411 January 2024 | Appointment of David Bowles as a director on 2024-01-09 |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Appointment of Steven Leonard Hamelin as a director on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Idex Uk Investment Ltd as a person with significant control on 2023-10-02 |
| 15/09/2315 September 2023 | Termination of appointment of William Kevin Grogan as a director on 2023-09-15 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 25/01/2325 January 2023 | Appointment of William Kevin Grogan as a director on 2022-09-01 |
| 25/01/2325 January 2023 | Appointment of Jenna Myszak as a director on 2022-09-01 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Bret Alan Prybylski as a director on 2021-02-26 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED DAVID WILLIAM COOPER |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED NEIL DAVID BRINKER |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUCK |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 27/11/1227 November 2012 | SAIL ADDRESS CREATED |
| 27/11/1227 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/08/127 August 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 1000000 |
| 07/08/127 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/127 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/123 August 2012 | ADOPT ARTICLES 19/07/2012 |
| 03/08/123 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/122 August 2012 | DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS PETTERSSON |
| 02/08/122 August 2012 | DIRECTOR APPOINTED PETER ALLEN RUCK |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AIRD |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 02/08/122 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/121 August 2012 | DIRECTOR APPOINTED ALLAN WILLIAM NUTTER |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM COOPER / 02/01/2012 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/12/2010 |
| 22/09/1122 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 11/08/1111 August 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM MATCON HOUSE LONDON ROAD MORETON IN MARSH GLOUCESTERSHIRE GL56 0JH |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 01/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 01/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM COOPER / 01/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 01/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETTERSSON / 01/06/2010 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR. DAVID WILLIAM COOPER |
| 10/04/0910 April 2009 | DIRECTOR RESIGNED PETER SLEE-SMITH |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED DAVID DREW |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | AUDITOR'S RESIGNATION |
| 20/02/0120 February 2001 | AUDITOR'S RESIGNATION |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | � SR 276011@1 10/11/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/10/99 |
| 06/09/996 September 1999 | � SR 239330@1 28/07/98 |
| 13/08/9913 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/07/98 |
| 08/08/998 August 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/9914 July 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/9914 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/9914 July 1999 | ALTER MEM AND ARTS 02/06/99 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/01/9610 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/12/9521 December 1995 | ALTER MEM AND ARTS 19/10/95 |
| 21/12/9521 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9521 November 1995 | SHARES AGREEMENT OTC |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NC INC ALREADY ADJUSTED 21/09/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: G OFFICE CHANGED 10/10/95 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/95 |
| 29/09/9529 September 1995 | ADOPT MEM AND ARTS 21/09/95 |
| 29/09/9529 September 1995 | � NC 100000/2000000 21/0 |
| 26/09/9526 September 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/09/9526 September 1995 | APPLICATION COMMENCE BUSINESS |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED WPD PLC CERTIFICATE ISSUED ON 21/09/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: G OFFICE CHANGED 13/09/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | COMPANY NAME CHANGED MOVEIMPACT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 09/09/94 |
| 16/06/9416 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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