MATFORM TWO LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-04 with updates

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09/12/249 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with updates

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08/02/248 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD ROBBIN SHUTE

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16/05/1916 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/06/1624 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/07/1517 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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17/04/1517 April 2015 SUB-DIVISION 01/04/15

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/06/1419 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/06/1115 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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23/06/1023 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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09/06/099 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR LAUREEN SHUTE

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17/02/0917 February 2009 SECRETARY APPOINTED HAROLD ROBBIN SHUTE

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY LAUREEN SHUTE

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15/07/0815 July 2008 SHARE AGREEMENT OTC

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14/07/0814 July 2008 CURRSHO FROM 30/06/2009 TO 31/08/2008

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY EMMA FOSTER

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14/07/0814 July 2008 DIRECTOR AND SECRETARY APPOINTED LAUREEN SHUTE

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14/07/0814 July 2008 DIRECTOR APPOINTED HAROLD SHUTE

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER

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08/07/088 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/081 July 2008 COMPANY NAME CHANGED PARIS 064 LIMITED CERTIFICATE ISSUED ON 02/07/08

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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