MATTHEW LEWIS LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Appointment of a voluntary liquidator

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19/03/2519 March 2025 Resolutions

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19/03/2519 March 2025 Statement of affairs

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18/03/2518 March 2025 Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ to Salisbury House Station Road Cambridge CB1 2LA on 2025-03-18

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20/08/2420 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-25 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-02-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-25 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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23/09/2123 September 2021 Change of details for Mr Matthew Lewis Ryan as a person with significant control on 2019-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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16/09/1616 September 2016 31/03/16 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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18/08/1518 August 2015 31/03/15 TOTAL EXEMPTION FULL

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25/03/1525 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEWIS RYAN / 25/02/2013

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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18/05/1018 May 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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18/05/1018 May 2010 01/04/10 STATEMENT OF CAPITAL GBP 100

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18/05/1018 May 2010 VARYING SHARE RIGHTS AND NAMES

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09/03/109 March 2010 DIRECTOR APPOINTED MATTHEW LEWIS RYAN

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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