MATTHEW STEPHENSON LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-27 with no updates

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Director's details changed for Mr Roman Igorevich Aristarkhov on 2023-11-21

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21/11/2321 November 2023 Change of details for Maidwell Projects Limited as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to The History Room @ Farnham Pottery Pottery Lane Wrecclesham Farnham GU10 4QJ on 2023-11-21

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07/08/237 August 2023 Confirmation statement made on 2023-07-27 with no updates

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

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21/12/2221 December 2022 Total exemption full 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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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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11/05/2111 May 2021 31/07/20 TOTAL EXEMPTION FULL

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

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16/10/2016 October 2020 CESSATION OF MATTHEW OLIVER STEPHENSON AS A PSC

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16/10/2016 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIDWELL PROJECTS LIMITED

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2020

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03/12/193 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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22/11/1822 November 2018 31/07/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/12/1711 December 2017 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW OLIVER STEPHENSON

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER STEPHENSON / 27/06/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ARISTARKHOV / 27/06/2017

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM GEORGE HAY UNIT 1B, FOCUS FOUR FOURTH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2TU UNITED KINGDOM

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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