MATSOURCE LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom to 4 Station Terrace Caerphilly Caerphilly CF83 1HD on 2024-10-01

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-22 with updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-22 with updates

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

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-22 with updates

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-10-13

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10/11/2110 November 2021 Resolutions

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04/11/214 November 2021 Cessation of Simon Rees as a person with significant control on 2021-10-13

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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

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10/03/2010 March 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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17/01/2017 January 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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