MATE TOOLING SOLUTIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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09/04/249 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-04 with no updates

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-04 with no updates

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01/04/211 April 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES

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31/03/2031 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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11/06/1911 June 2019 31/12/18 UNAUDITED ABRIDGED

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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10/09/1810 September 2018 31/12/17 UNAUDITED ABRIDGED

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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17/07/1717 July 2017 31/12/16 UNAUDITED ABRIDGED

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055824000003

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055824000003

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055824000002

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 94 WYCLIFFE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5JH

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/10/1521 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/10/1424 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/10/1311 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KEVIN LETTY / 22/04/2013

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12/10/1212 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY WEBSTER

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KEVIN LETTY / 16/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WEBSTER / 16/11/2009

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18/11/0918 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY JULIE WEBSTER

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 13 LOW FARM PLACE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6HY

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04/10/074 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/10/0620 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: KINGSWOOD HOUSE, THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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