MATERIAL MATTERS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2025-01-31

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06/05/256 May 2025 Confirmation statement made on 2025-03-18 with updates

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25/04/2525 April 2025 Change of details for Mr Paul Francis Mould as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mr Paul Francis Mould on 2025-04-25

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12/02/2512 February 2025 Notification of Lumleys.Net (Uk) Ltd as a person with significant control on 2016-04-06

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12/02/2512 February 2025 Change of details for Mr Paul Francis Mould as a person with significant control on 2016-04-06

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/01/253 January 2025 Registered office address changed from 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA United Kingdom to 4 Causeway Farm Cricket Green Hartley Wintney Hampshire RG27 8PS on 2025-01-03

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11/12/2411 December 2024 Termination of appointment of Peter Edward Lumley as a director on 2024-12-11

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29/11/2429 November 2024 Director's details changed for Mr Paul Francis Mould on 2024-08-14

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29/11/2429 November 2024 Registered office address changed from 4 Causeway Farm Cricket Green Hartley Wintney Hampshire RG27 8PS England to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29

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22/05/2422 May 2024 Micro company accounts made up to 2024-01-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/08/2314 August 2023 Termination of appointment of Rachel Elisabeth Trundle as a director on 2023-07-31

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11/08/2311 August 2023 Micro company accounts made up to 2023-01-31

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15/05/2315 May 2023 Confirmation statement made on 2023-03-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/05/2211 May 2022 Micro company accounts made up to 2022-01-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 4 MEADOW WAY ROWLEDGE FARNHAM SURREY GU10 4DY ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM THE OLD POST OFFICE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NZ

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELISABETH TRUNDLE / 01/03/2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MOULD / 01/03/2014

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/03/1524 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/03/1420 March 2014 Annual return made up to 18 March 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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20/09/1320 September 2013 CURRSHO FROM 31/03/2014 TO 31/01/2014

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELISABETH MOULD / 10/03/2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 25 SADDLEBACK WAY FLEET HAMPSHIRE GU51 2UR

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15/03/1215 March 2012 25/02/12 STATEMENT OF CAPITAL GBP 15.39

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15/03/1215 March 2012 SUBDIVISION ISSUED CAP INCREASED 25/02/2012

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15/03/1215 March 2012 SUB-DIVISION 25/02/12

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20/01/1220 January 2012 DIRECTOR APPOINTED MR PETER EDWARD LUMLEY

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18/07/1118 July 2011 31/03/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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18/03/1018 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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