MATTHEWS SIMPLY CONNECTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | COMPANY NAME CHANGED MATTHEW AERIAL AND SATELLITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/07/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE VOSS / 06/04/2016 |
| 08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE VOSS / 06/04/2016 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD VOSS / 06/04/2016 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE VOSS / 20/07/2016 |
| 09/12/169 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 10 |
| 09/12/169 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 10 |
| 09/12/169 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 10 |
| 09/12/169 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 10 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037174070001 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR JAMIE VOSS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 57A GLENCOE ROAD BUSHEY HERTFORDSHIRE WD23 3DP |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 57A GLENCOE ROAD BUSHEY HERTFORDSHIRE WD2 3DP |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | S-DIV 01/04/06 |
| 15/05/0615 May 2006 | RE SUBDIVISION 01/04/06 |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 57A GLENCOE ROAD BUSHEY LONDON N1 6AA |
| 27/03/0627 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 05/03/995 March 1999 | COMPANY NAME CHANGED MATTHEW AERIALS AND SATELLITE SY STEMS LIMITED CERTIFICATE ISSUED ON 08/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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