MATTE BOX MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/07/245 July 2024 | Micro company accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 28/02/2428 February 2024 | Registered office address changed from Fyfe House St. James Road Fleet GU51 3QH England to The Lathe Northbrook Estate Farnham Road Farnham Surrey GU10 5EU on 2024-02-28 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/09/2021 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA ANNE SMITH / 04/06/2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY SMITH / 30/10/2018 |
| 16/08/1816 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/05/1627 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY SMITH / 21/01/2013 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MRS JEMMA ANNE SMITH |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE BARN HURST FARM THE HURST WINCHFIELD HAMPSHIRE RG27 8SL UNITED KINGDOM |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8XU UNITED KINGDOM |
| 14/02/1214 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 220 FLEET ROAD FLEET HAMPSHIRE GU51 4BY UNITED KINGDOM |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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