MATSSOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 02/01/242 January 2024 | Termination of appointment of Henrik Peter Bang as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOVELL |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATSSOFT LIMITED |
| 15/10/1815 October 2018 | CESSATION OF MARTIN GEOFFREY SCOVELL AS A PSC |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR, HAMILTON HOUSE, 111 MARLOWES HEMEL HEMPSTEAD HP1 1BB ENGLAND |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 25/08/1725 August 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 04/08/2017 |
| 15/08/1715 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOVELL |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR HENRIK PETER BANG |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM EMERALD COURT PILGRIM CENTRE BRICKHILL DRIVE BEDFORD MJ41 7PZ |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 22/01/1522 January 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1328 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 25/10/1325 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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