MATTA CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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16/05/2516 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Purchase of own shares.

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29/12/2129 December 2021 Cessation of James Tusini as a person with significant control on 2021-12-29

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29/12/2129 December 2021 Termination of appointment of James Tusini as a director on 2021-12-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENT PIERRE DANIEL DAIGNIERE

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TUSINI / 11/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/11/1424 November 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. FLORENT DAIGNIERE / 02/05/2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / FLORENT DAIGNIERE / 14/11/2012

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12/10/1212 October 2012 DIRECTOR APPOINTED FLORENT DAIGNIERE

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BASKETT

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04/10/124 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/03/1212 March 2012 RETURN OF PURCHASE OF OWN SHARES

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12/03/1212 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 862

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27/10/1127 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TUSINI / 11/09/2010

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23/09/1023 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCNAB

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08/07/098 July 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0911 June 2009 DIRECTOR APPOINTED MR JAMES TUSINI

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0819 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/12/0520 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0520 December 2005 NC INC ALREADY ADJUSTED 27/10/05

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04/10/054 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/07/0428 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/0428 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0428 July 2004 NC INC ALREADY ADJUSTED 01/08/03

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28/07/0428 July 2004 £ NC 1000/1100 01/08/0

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 45 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TU

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23/09/0323 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/06/0324 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0325 April 2003 COMPANY NAME CHANGED NETWORK SECURITY SOLUTIONS LTD. CERTIFICATE ISSUED ON 25/04/03

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08/10/028 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/11/991 November 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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