AA MATTHEW & CO LIMITED

Company number 03888216 ·

Active

117 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
2 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
29 Aug 2025 RP09 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
19 Aug 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
22 Aug 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
24 Jul 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
2 Apr 2020 DIRECTOR APPOINTED MRS OLUSOLA ABISOLA OKUBOYEJO View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Jun 2018 TERMINATE DIR APPOINTMENT View document
12 Jun 2018 APPOINTMENT TERMINATED, SECRETARY OLUSOLA OKUBOYEJO View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR OLUSOLA OKUBOYEJO View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Nov 2017 REGISTERED OFFICE CHANGED ON 25/11/2017 FROM UNIT 11 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA View document
25 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
25 Nov 2017 REGISTERED OFFICE CHANGED ON 25/11/2017 FROM NEWSPRING HOUSE 3 WORCESTER AVENUE OLD SWAN LIVERPOOL L13 9AZ UNITED KINGDOM View document
31 May 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Oct 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
12 Oct 2015 DIRECTOR APPOINTED MRS OLUSOLA ABISOLA OKUBOYEJO View document
23 Sep 2015 COMPANY NAME CHANGED AA MATTHEW CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/15 View document
6 Aug 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jun 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Feb 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
6 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
4 Jan 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM UNIT 11A CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA GREAT BRITAIN View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 103 LOMBARD HOUSE 2 PURLEY WAY CROYDON SURREY CR0 3JP UNITED KINGDOM View document
15 Jan 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
24 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
2 May 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Apr 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
9 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM SUITE 3 71 BLAKES ROAD LONDON SE15 6GZ View document
11 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 May 2011 COMPANY NAME CHANGED NEWSPRING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/05/11 View document
26 Jan 2011 Annual return made up to 3 December 2010 with full list of shareholders View document
23 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
31 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
7 Jan 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
18 Mar 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
3 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SUITE 3 71 BLAKES ROAD LONDON SE15 6G2 View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
1 Sep 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jul 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Apr 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Feb 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Mar 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Mar 2006 DIRECTOR RESIGNED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
19 Jan 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ View document
4 Nov 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 2004 SECRETARY RESIGNED View document
14 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2004 SECRETARY RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
13 May 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND View document
5 May 2004 NEW SECRETARY APPOINTED View document
29 Apr 2004 SECRETARY RESIGNED View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 DIRECTOR RESIGNED View document
12 Mar 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jun 2003 DIRECTOR RESIGNED View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 NEW SECRETARY APPOINTED View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
4 Feb 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
4 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Mar 2001 £ NC 1000/5000000 16/03/01 View document
28 Mar 2001 NC INC ALREADY ADJUSTED 16/03/01 View document
2 Jan 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
3 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document