WATERLOO MATS LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewDirector's details changed for Mr Mark Coates on 2025-11-03

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10/11/2510 November 2025 NewChange of details for Mr Mark Coates as a person with significant control on 2025-11-03

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05/08/255 August 2025 Second filing of Confirmation Statement dated 2024-06-19

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04/08/254 August 2025 Second filing of Confirmation Statement dated 2023-06-19

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04/08/254 August 2025 Confirmation statement made on 2025-06-19 with updates

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09/07/259 July 2025 Resolutions

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09/07/259 July 2025 Resolutions

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09/07/259 July 2025 Change of share class name or designation

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09/07/259 July 2025 Change of share class name or designation

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09/07/259 July 2025 Particulars of variation of rights attached to shares

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09/07/259 July 2025 Memorandum and Articles of Association

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17/06/2517 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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19/06/2319 June 2023 Appointment of Mr Daniel Massheder as a director on 2023-06-01

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

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17/02/2317 February 2023 Current accounting period shortened from 2023-11-30 to 2023-03-31

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17/02/2317 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-23 with no updates

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24/11/2124 November 2021 Incorporation

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