MATT WILSON ASSOCIATES LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-01 with updates

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10/10/2310 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-01 with updates

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01/02/231 February 2023 Director's details changed for Prof. Matthew James Wilson on 2023-01-01

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01/02/231 February 2023 Change of details for Prof. Matthew James Wilson as a person with significant control on 2023-01-02

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01/02/231 February 2023 Secretary's details changed for Prof Matthew James Wilson on 2023-01-02

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01/02/231 February 2023 Secretary's details changed for Miss Sacha Louise Keating on 2022-02-21

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25/10/2225 October 2022 Previous accounting period extended from 2022-02-28 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-02-28

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/01/2230 January 2022 Registered office address changed from Shipwright House Room 8 67 - 83 Norfolk Street Queens Dock Business Centre Liverpool Merseyside L1 0BG England to 15 Gibraltar Row King Edward Industrial Estate Liverpool Merseyside L3 7HJ on 2022-01-30

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES

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16/06/2016 June 2020 SECRETARY APPOINTED MISS SACHA LOUISE KEATING

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROF. MATTHEW JAMES WILSON / 29/10/2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / PROF. MATTHEW JAMES WILSON / 29/10/2019

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30/10/1930 October 2019 SECRETARY'S CHANGE OF PARTICULARS / PROF MATTHEW JAMES WILSON / 29/10/2019

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM BASECAMP 49 JAMAICA STREET LIVERPOOL L1 0AH ENGLAND

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 42 CROSBY ROAD NORTH LIVERPOOL L22 4QQ ENGLAND

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM C/O BASECAMP LIVERPOOL UNIT N, 49 JAMAICA STREET LIVERPOOL MERSEYSIDE L1 0AH ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM LIVERPOOL INNOVATION PARK 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NJ

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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15/11/1615 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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13/04/1613 April 2016 SECRETARY APPOINTED PROF MATTHEW JAMES WILSON

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILSON / 28/05/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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