MATTAL LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-05-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-02 with updates

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05/11/245 November 2024 Change of details for Mr Matthew David Waites as a person with significant control on 2024-10-23

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05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Memorandum and Articles of Association

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05/10/245 October 2024 Particulars of variation of rights attached to shares

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05/10/245 October 2024 Change of share class name or designation

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-11-02 with no updates

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02/11/232 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-02 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-05-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with updates

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05/11/215 November 2021 Change of details for Mr Matthet David Waites as a person with significant control on 2021-11-05

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05/11/215 November 2021 Director's details changed for Mr Matthey David Waites on 2021-11-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/08/1524 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/08/1411 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/07/1312 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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