TYPEMATIC LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-14 with updates

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06/03/256 March 2025 Change of details for Mr Ryan David Mccarthy as a person with significant control on 2024-09-19

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06/03/256 March 2025 Change of details for Lindsey Ann Kelman as a person with significant control on 2024-09-19

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05/03/255 March 2025 Director's details changed for Mr Ryan David Mccarthy on 2024-09-19

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05/03/255 March 2025 Director's details changed for Lindsey Ann Kelman on 2024-09-19

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04/03/254 March 2025 Change of details for Mr Ryan David Mccarthy as a person with significant control on 2024-09-19

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04/03/254 March 2025 Director's details changed for Lindsey Ann Kelman on 2024-09-19

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04/03/254 March 2025 Change of details for Lindsey Ann Kelman as a person with significant control on 2024-09-19

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04/03/254 March 2025 Director's details changed for Mr Ryan David Mccarthy on 2024-09-19

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-14 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-14 with updates

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23/05/2323 May 2023 Change of details for Mr Ryan Mccarthy as a person with significant control on 2023-05-14

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23/05/2323 May 2023 Change of details for Lindsey Kelman as a person with significant control on 2023-05-14

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/10/1824 October 2018 31/05/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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30/01/1830 January 2018 31/05/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/02/1626 February 2016 APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LTD

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26/06/1526 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID MCCARTHY / 22/11/2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANN KELMAN / 21/11/2011

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 173 FRIERN ROAD LONDON SE22 0AZ UNITED KINGDOM

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19/05/1119 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID MCCARTHY / 14/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANN KELMAN / 14/05/2010

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LTD / 14/05/2010

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26/05/1026 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 81 WELLINGTON ROW LONDON GREATER LONDON E2 7BB

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 S366A DISP HOLDING AGM 26/06/07

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O AD FINANCIAL SERVICES LIMITED, AVALAND HOUSE 110 LONDON ROAD, APSLEY HEMEL HEMPSTEAD HP3 9SD

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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