REMATCH STM LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewRegistered office address changed from 83 st. Thomas's Road London N4 2QJ England to Flat 1 Boyn Hill Court 19 Boyn Hill Avenue Maidenhead SL6 4EY on 2025-09-18

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27/02/2527 February 2025 Micro company accounts made up to 2024-09-30

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24/12/2424 December 2024 Confirmation statement made on 2024-12-12 with updates

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

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09/08/249 August 2024 Resolutions

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09/08/249 August 2024 Memorandum and Articles of Association

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07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-01-01

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07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-07-01

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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20/01/2420 January 2024 Registered office address changed from 125 Courthouse Road Maidenhead Berkshire SL6 6HY England to 83 st. Thomas's Road London N4 2QJ on 2024-01-20

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-09-30

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26/10/2326 October 2023 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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

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20/03/2320 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-07

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22/12/2222 December 2022 Confirmation statement made on 2022-12-12 with updates

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12/01/2212 January 2022 Second filing of a statement of capital following an allotment of shares on 2019-11-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/01/2018 January 2020 Statement of capital following an allotment of shares on 2019-11-01

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18/01/2018 January 2020 01/11/19 STATEMENT OF CAPITAL GBP 300009.5

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18/01/2018 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WILLIAM GEOFFREY SEDDON-BROWN

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18/01/2018 January 2020 REGISTERED OFFICE CHANGED ON 18/01/2020 FROM 1ST FLOOR 15-29 WINDSOR STREET LONDON N1 8QG ENGLAND

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03/01/203 January 2020 ADOPT ARTICLES 13/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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01/08/191 August 2019 DIRECTOR APPOINTED MR LESLIE WILLIAM GEOFFERY SEDDON-BROWN

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01/08/191 August 2019 DIRECTOR APPOINTED MR COLMAN PEIRSE STEPHENSON

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13/12/1813 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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