MATEC-GLOBAL LLP
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Termination of appointment of Darren Roy Brownfield as a member on 2025-08-23 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 17/10/1917 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 05/11/185 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT C MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY UNITED KINGDOM |
| 05/11/185 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/11/185 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/11/185 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 14/08/1814 August 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 04/08/2018 |
| 14/08/1814 August 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 04/08/2018 |
| 14/08/1814 August 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MARK DOWNTON / 10/12/2017 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM KINGFISHER HOUSE 2B GROUND FLOOR NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, LLP MEMBER RYAN HEWITT |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 07/10/177 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/177 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE PINON-MARTINEZ |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 25/10/1625 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 25/10/1625 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 25/10/1625 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 25/10/1625 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/08/1612 August 2016 | ANNUAL RETURN MADE UP TO 21/06/16 |
| 14/01/1614 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/01/1614 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 10/08/1510 August 2015 | ANNUAL RETURN MADE UP TO 21/06/15 |
| 02/06/152 June 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN ROY BROWNFIELD / 18/05/2015 |
| 30/10/1430 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1430 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 30/10/1430 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/10/1430 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 19/08/1419 August 2014 | ANNUAL RETURN MADE UP TO 21/06/14 |
| 06/07/146 July 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 29/08/2013 |
| 06/07/146 July 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 29/08/2013 |
| 03/06/143 June 2014 | LLP MEMBER APPOINTED MR RYAN HEWITT |
| 23/10/1323 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 23/10/1323 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 23/10/1323 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1323 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 9 BRIDGE ROAD BUSINESS PARK HAYWARDS HEATH WEST SUSSEX RH16 1TX UNITED KINGDOM |
| 02/07/132 July 2013 | ANNUAL RETURN MADE UP TO 21/06/13 |
| 09/01/139 January 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 02/01/2013 |
| 09/01/139 January 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 02/01/2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 11-13 PROSPECT HOUSE LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, LLP MEMBER LANCE HARDIMAN |
| 10/07/1210 July 2012 | ANNUAL RETURN MADE UP TO 21/06/12 |
| 09/07/129 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MARK DOWNTON / 20/06/2012 |
| 11/05/1211 May 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 11/05/2012 |
| 11/05/1211 May 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 11/05/2012 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 1 ANVIL PARK CATTESHALL LANE GODALMING SURREY GU7 1LH |
| 21/11/1121 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MARK DOWNTON / 26/09/2011 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 21/06/2011 |
| 01/07/111 July 2011 | ANNUAL RETURN MADE UP TO 21/06/11 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, LLP MEMBER JAMES PEARSON |
| 19/11/1019 November 2010 | LLP MEMBER APPOINTED PAUL MARK DOWNTON |
| 02/11/102 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | ANNUAL RETURN MADE UP TO 21/06/10 |
| 20/05/1020 May 2010 | CORPORATE LLP MEMBER APPOINTED AMPITO GROUP LLP |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, LLP MEMBER PINLOMA LIMITED |
| 19/04/1019 April 2010 | LLP MEMBER APPOINTED JAMES TERRENCE PEARSON |
| 19/04/1019 April 2010 | LLP MEMBER APPOINTED LANCE STEVEN HARDIMAN |
| 19/04/1019 April 2010 | LLP MEMBER APPOINTED DARREN BROWNFIELD |
| 14/07/0914 July 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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