MATLEN SYSTEMS LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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28/02/2428 February 2024 Confirmation statement made on 2024-02-14 with no updates

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28/02/2428 February 2024 Registered office address changed from 8 Crossnenagh Road Derrynoose Armagh BT60 3HW Northern Ireland to 15 Ardmore Road Armagh Co Armagh BT60 1AH on 2024-02-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Micro company accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR MATTIE LENNON / 11/06/2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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24/05/1924 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MATTIE LENNON / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIE LENNON / 24/05/2019

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 8 CROSSNENAGH ROAD CROSSNENAGH ROAD KEADY ARMAGH BT60 3HW NORTHERN IRELAND

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM UNIT 56 ARMAGH BUSINESS CENTRE 2 LOUGHGALL ROAD CO ARMAGH BT61 7NH

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27/11/1827 November 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 10/12/13 NO CHANGES

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual return made up to 10 December 2012 with full list of shareholders

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05/04/135 April 2013 FIRST GAZETTE

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/05/1212 May 2012 DISS40 (DISS40(SOAD))

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11/05/1211 May 2012 Annual return made up to 10 December 2011 with full list of shareholders

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06/04/126 April 2012 FIRST GAZETTE

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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26/04/1126 April 2011 Annual return made up to 10 December 2010 with full list of shareholders

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15/04/1115 April 2011 FIRST GAZETTE

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTIE LENNON / 10/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTIE LENNON / 10/12/2009

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07/01/107 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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16/01/0916 January 2009 CHANGE IN SIT REG ADD

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12/01/0912 January 2009 CHANGE OF DIRS/SEC

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12/01/0912 January 2009 CHANGE OF DIRS/SEC

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10/12/0810 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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