MATTS CONSULTANCY LTD

Company Documents

DateDescription
20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/03/1623 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/03/1522 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/03/1426 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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19/03/1319 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/03/1226 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATT MARTIN ATKINSON / 20/08/2010

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25/03/1125 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS. SAMANTHA ATKINSON / 20/08/2010

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
19 BRANDAN HOUSE, SOVEREIGN
PLACE, HARROW
MDDX
HA1 2FN

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25/03/1125 March 2011 SAIL ADDRESS CHANGED FROM:
C/O MR. M. M. ATKINSON
14 GREVILLE HOUSE
LOWER ROAD
HARROW
MIDDLESEX
HA2 0HB
ENGLAND

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25/03/1125 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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28/03/1028 March 2010 SAIL ADDRESS CREATED

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATT MARTIN ATKINSON / 01/01/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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25/03/0925 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/03/0819 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ATKINSON / 28/02/2007

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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15/04/0715 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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