MATTEST SITE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Registration of charge SC2149050001, created on 2025-02-05 |
| 07/02/257 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | |
| 07/02/257 February 2025 | |
| 07/02/257 February 2025 | |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 20/11/2420 November 2024 | Registered office address changed from 505 Great Western Road Glasgow Lanarkshire G12 8HN to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 2024-11-20 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 18/06/2418 June 2024 | Director's details changed for Mr Simon Christopher Parrington on 2023-11-01 |
| 14/06/2414 June 2024 | Current accounting period extended from 2024-01-31 to 2024-06-30 |
| 08/05/248 May 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07 |
| 08/05/248 May 2024 | Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 14/11/2314 November 2023 | Notification of Celnor Group Limited as a person with significant control on 2023-10-24 |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Termination of appointment of Stephen Richard Mogford as a director on 2023-10-24 |
| 13/11/2313 November 2023 | Termination of appointment of Angela Mogford as a secretary on 2023-10-24 |
| 13/11/2313 November 2023 | Cessation of Stephen Richard Mogford as a person with significant control on 2023-10-24 |
| 13/11/2313 November 2023 | Cessation of Angela Agnes Mogford as a person with significant control on 2023-10-24 |
| 13/11/2313 November 2023 | Appointment of Mr Simon Parrington as a director on 2023-10-24 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/08/2323 August 2023 | Sub-division of shares on 2023-02-27 |
| 22/08/2322 August 2023 | Appointment of Mr Michael Osbaldstone as a director on 2023-08-22 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 12/04/2112 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 23/12/2023 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MOGFORD / 18/01/2018 |
| 26/01/1826 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MOGFORD / 18/01/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/03/154 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/01/1219 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/01/1128 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MOGFORD / 18/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED MOGFORD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS; AMEND |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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