AA MATTHEW & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2121 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MRS OLUSOLA ABISOLA OKUBOYEJO |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | TERMINATE DIR APPOINTMENT |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLUSOLA OKUBOYEJO |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY OLUSOLA OKUBOYEJO |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 25/11/1725 November 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM NEWSPRING HOUSE 3 WORCESTER AVENUE OLD SWAN LIVERPOOL L13 9AZ UNITED KINGDOM |
| 25/11/1725 November 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM UNIT 11 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA |
| 31/05/1731 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MRS OLUSOLA ABISOLA OKUBOYEJO |
| 23/09/1523 September 2015 | COMPANY NAME CHANGED AA MATTHEW CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/15 |
| 06/08/156 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1431 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/144 January 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM UNIT 11A CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA GREAT BRITAIN |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 103 LOMBARD HOUSE 2 PURLEY WAY CROYDON SURREY CR0 3JP UNITED KINGDOM |
| 15/01/1315 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/124 April 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM SUITE 3 71 BLAKES ROAD LONDON SE15 6GZ |
| 11/05/1111 May 2011 | COMPANY NAME CHANGED NEWSPRING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/05/11 |
| 11/05/1111 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 18/03/0918 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SUITE 3 71 BLAKES ROAD LONDON SE15 6G2 |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 16/03/01 |
| 28/03/0128 March 2001 | £ NC 1000/5000000 16/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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