MATTHIAS ASSOCIATES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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27/11/2427 November 2024 Confirmation statement made on 2024-06-27 with updates

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 Compulsory strike-off action has been discontinued

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23/10/2323 October 2023 Confirmation statement made on 2023-06-27 with no updates

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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

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

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/10/2026 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM C/O C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP

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

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HOWES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA JESSIE LANGSTONE

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01/09/161 September 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES HOWES / 27/07/2014

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03/09/143 September 2014 Annual return made up to 27 June 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 27 June 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/07/125 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/117 September 2011 Annual return made up to 27 June 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA

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22/07/1022 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES HOWES / 01/10/2009

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11/05/1011 May 2010 01/04/10 STATEMENT OF CAPITAL GBP 100

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11/05/1011 May 2010 REDESIGNATION 01/04/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 19 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/07/093 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/07/079 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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