MATT TIMMIS INTERNATIONAL LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with no updates

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03/06/253 June 2025 Change of details for Mr Matthew John Timmis as a person with significant control on 2025-06-03

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03/06/253 June 2025 Change of details for Mrs Kerrie Anne Timmis as a person with significant control on 2025-06-03

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29/05/2529 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

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28/05/2528 May 2025 Registered office address changed from C/O 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Change of details for Mrs Kerrie Anne Timmis as a person with significant control on 2023-07-20

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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22/07/2422 July 2024 Change of details for Mr Matthew John Timmis as a person with significant control on 2023-07-20

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

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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

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30/11/2230 November 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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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-19 with updates

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

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1914 August 2019 31/03/19 UNAUDITED ABRIDGED

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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22/07/1522 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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24/07/1324 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/08/1215 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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14/08/1214 August 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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10/08/1210 August 2012 19/07/11 STATEMENT OF CAPITAL GBP 100

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 129 ADEYFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 5JZ UNITED KINGDOM

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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