MR J.J. MATLASZEK LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2024-11-29 with updates

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04/11/244 November 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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

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14/12/2314 December 2023 Confirmation statement made on 2023-11-29 with updates

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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

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23/01/2323 January 2023 Change of details for Mr Jerzy Jan Matlaszek as a person with significant control on 2023-01-23

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08/12/228 December 2022 Confirmation statement made on 2022-11-29 with updates

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25/11/2225 November 2022 Change of details for Mr Jerzy Jan Matlaszek as a person with significant control on 2022-11-21

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25/11/2225 November 2022 Change of details for Mrs Eleonora Irena Matlaszek as a person with significant control on 2022-11-21

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24/11/2224 November 2022 Change of details for Mrs Eleonora Irena Matlaszek as a person with significant control on 2022-11-21

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24/11/2224 November 2022 Change of details for Mr Jerzy Jan Matlaszek as a person with significant control on 2022-11-21

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24/11/2224 November 2022 Director's details changed for Mr Jerzy Jan Matlaszek on 2022-11-21

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24/11/2224 November 2022 Director's details changed for Mr Jerzy Jan Matlaszek on 2022-11-21

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24/11/2224 November 2022 Registered office address changed from C/O Lesstax2Pay 169 High Street Barnet EN5 5SU England to 169 High Street Barnet EN5 5SU on 2022-11-24

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24/11/2224 November 2022 Secretary's details changed for Eleonora Irena Matlaszek on 2022-11-21

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17/10/2217 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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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with updates

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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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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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 47 HIGH STREET BARNET HERTS EN5 5UW

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 59, MOUNT AVENUE, EALING, LONDON W5 1PN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JERZY JAN MATLASZEK / 28/03/2010

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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