MATISSA LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-03 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-04-29

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31/01/2531 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 23 SARUM COMPLEX 23 SARUM COMPLEX SALISBURY ROAD UXBRIDGE UB8 2RZ UNITED KINGDOM

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAYVAN MADAVI / 01/04/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR KAYVAN MADAVI / 01/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MAHNAZ LAVASANI

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084740330002

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 2.23 QWEST BUILDING 2.23 QWEST BUILDING BRENTFORD TW8 0GP ENGLAND

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084740330001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 13 HOLLAND ROAD LONDON W14 8HJ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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27/07/1627 July 2016 PREVEXT FROM 18/02/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/15

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22/04/1522 April 2015 PREVSHO FROM 30/04/2015 TO 18/02/2015

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21/04/1521 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts for year ending 18 Feb 2015

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17/02/1517 February 2015 DIRECTOR APPOINTED MS MAHNAZ LAVASANI

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/134 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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