PHI MATTGEO LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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11/01/2411 January 2024 Confirmation statement made on 2024-01-06 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Previous accounting period extended from 2023-01-31 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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19/01/2319 January 2023 Director's details changed for Mr Andrew James Thompson on 2023-01-19

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19/01/2319 January 2023 Change of details for Mr Andrew James Thompson as a person with significant control on 2023-01-19

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18/01/2318 January 2023 Registered office address changed from C/O Intouch Accounting Limited Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2023-01-18

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 08/01/2020

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 18/09/2019

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHI MATTGEO PROPCO LIMITED

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 29/06/2016

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 23/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 23/08/2017

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 02/09/2016

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23/05/1623 May 2016 OTHER COMPANY BUSINESS 16/05/2016

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23/05/1623 May 2016 VARYING SHARE RIGHTS AND NAMES

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23/05/1623 May 2016 OTHER COMPANY BUSINESS 16/05/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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