MATHEW BRAY & MATTHEW COLLINS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewRegistration of charge 102228890002, created on 2025-06-19

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registration of charge 102228890001, created on 2024-03-18

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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12/06/2312 June 2023 Notification of Matthew Liam Collins as a person with significant control on 2022-08-19

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with updates

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12/06/2312 June 2023 Change of details for Mr Matthew Liam Collins as a person with significant control on 2022-08-19

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12/06/2312 June 2023 Change of details for Mathew Stuart Bray as a person with significant control on 2022-08-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM H W FISHER & COMPANY 11-15 WILLIAM ROAD LONDON NW1 3ER

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MATHEW STUART BRAY / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW STUART BRAY / 04/03/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MATHEW STUART BRAY / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW STUART BRAY / 04/03/2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW STUART BRAY / 01/02/2018

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MATHEW STUART BRAY / 01/02/2018

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05/02/185 February 2018 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW STUART BRAY

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW STUART BRAY / 01/06/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LIAM COLLINS / 01/06/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW STUART BRAY / 01/06/2017

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05/05/175 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1725 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 100

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM FIRST FLOOR ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1PB UNITED KINGDOM

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09/02/179 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/02/179 February 2017 COMPANY NAME CHANGED MBDAL LIMITED CERTIFICATE ISSUED ON 09/02/17

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09/06/169 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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