MATTHEW COX LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full 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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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-09-30

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-18 with updates

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29/09/2329 September 2023 Change of details for Camilla Luisa Philomena Mclean as a person with significant control on 2023-07-13

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29/09/2329 September 2023 Change of details for Matthew Thomas Cox as a person with significant control on 2023-07-13

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-07-13

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-18 with updates

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

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-18 with no updates

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

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27/06/2127 June 2021 Director's details changed for Miss Camilla Luisa Philomena Mclean on 2021-06-27

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27/06/2127 June 2021 Director's details changed for Matthew Thomas Cox on 2021-06-27

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15/04/2115 April 2021 30/09/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ ENGLAND

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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

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08/04/208 April 2020 30/09/19 TOTAL EXEMPTION FULL

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

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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12/03/1912 March 2019 30/09/18 TOTAL EXEMPTION FULL

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09/03/199 March 2019 PSC'S CHANGE OF PARTICULARS / MATTHEW THOMAS COX / 01/03/2019

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09/03/199 March 2019 PSC'S CHANGE OF PARTICULARS / CAMILLA LUISA PHILOMENA MCLEAN / 01/03/2019

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 1 ST. PETERS TERRACE WATER FURLONG STAMFORD LINCOLNSHIRE PE9 2QJ UNITED KINGDOM

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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

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01/05/181 May 2018 01/03/18 STATEMENT OF CAPITAL GBP 101

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26/04/1826 April 2018 ADOPT ARTICLES 01/03/2018

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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