GATTACA PLC

Company number 04426322 ·

Active

347 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
26 Apr 2026 Interim accounts made up to 2026-03-31 · 16 pages View document
23 Dec 2025 Resolutions · 3 pages View document
22 Dec 2025 Director's details changed for Mrs Tracey James on 2025-12-10 · 2 pages View document
26 Nov 2025 Interim accounts made up to 2025-11-18 · 16 pages View document
25 Nov 2025 Group of companies' accounts made up to 2025-07-31 · 107 pages View document
20 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
6 May 2025 Interim accounts made up to 2025-03-31 · 16 pages View document
23 Dec 2024 Resolutions · 3 pages View document
20 Nov 2024 Group of companies' accounts made up to 2024-07-31 · 127 pages View document
5 Aug 2024 Statement of capital following an allotment of shares on 2024-07-11 · 3 pages View document
20 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
7 Feb 2024 Statement of capital following an allotment of shares on 2024-01-12 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-01-12 · 3 pages View document
20 Jan 2024 Group of companies' accounts made up to 2023-07-31 · 154 pages View document
6 Jan 2024 Resolutions · 3 pages View document
6 Jan 2024 Resolutions View document
6 Jan 2024 Resolutions View document
6 Jan 2024 Resolutions View document
4 Jan 2024 Termination of appointment of Patrick Shanley as a director on 2023-12-06 · 1 page View document
3 Jan 2024 Appointment of Mr Richard James Bradford as a director on 2023-12-06 · 2 pages View document
3 Jan 2024 Termination of appointment of George Douglas Peter Materna as a director on 2023-12-06 · 1 page View document
3 Jan 2024 Termination of appointment of Rosslyn Haith as a director on 2023-12-06 · 1 page View document
8 Dec 2023 Purchase of own shares. · 4 pages View document
8 Dec 2023 Purchase of own shares. · 4 pages View document
8 Dec 2023 Purchase of own shares. · 4 pages View document
8 Dec 2023 Cancellation of shares by a PLC. Statement of capital on 2023-11-30 · 4 pages View document
30 Oct 2023 Purchase of own shares. · 4 pages View document
30 Oct 2023 Cancellation of shares by a PLC. Statement of capital on 2023-10-18 · 6 pages View document
30 Oct 2023 Cancellation of shares by a PLC. Statement of capital on 2023-09-18 · 6 pages View document
5 Oct 2023 Statement of capital following an allotment of shares on 2023-09-22 · 3 pages View document
3 Oct 2023 Purchase of own shares. · 4 pages View document
3 Oct 2023 Cancellation of shares by a PLC. Statement of capital on 2023-09-22 · 6 pages View document
29 Sep 2023 Purchase of own shares. · 4 pages View document
29 Sep 2023 Purchase of own shares. · 4 pages View document
29 Sep 2023 Purchase of own shares. · 4 pages View document
29 Sep 2023 Purchase of own shares. · 4 pages View document
22 May 2023 Confirmation statement made on 2023-05-11 with updates · 4 pages View document
18 May 2023 Confirmation statement made on 2023-05-06 with updates · 4 pages View document
17 May 2023 Cancellation of shares by a PLC. Statement of capital on 2023-05-11 · 6 pages View document
17 May 2023 Purchase of own shares. · 4 pages View document
12 May 2023 Purchase of own shares. · 4 pages View document
12 May 2023 Cancellation of shares by a PLC. Statement of capital on 2023-04-24 · 6 pages View document
27 Mar 2023 Director's details changed for Mr Oliver Whittaker on 2022-04-01 · 2 pages View document
6 Jan 2023 Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 · 1 page View document
6 Jan 2023 Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 · 2 pages View document
5 Jan 2023 Resolutions · 2 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
22 Dec 2022 Group of companies' accounts made up to 2022-07-31 · 150 pages View document
13 Dec 2022 Statement of capital following an allotment of shares on 2022-12-02 · 3 pages View document
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
5 May 2022 Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 · 2 pages View document
5 May 2022 Termination of appointment of Prism Cosec as a secretary on 2022-04-30 · 1 page View document
4 Apr 2022 Termination of appointment of Kevin Freeguard as a director on 2022-04-01 · 1 page View document
4 Apr 2022 Termination of appointment of Salar Farzad as a director on 2022-04-01 · 1 page View document
4 Apr 2022 Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 · 2 pages View document
17 Dec 2021 Group of companies' accounts made up to 2021-07-31 · 135 pages View document
9 Dec 2021 Appointment of Ms Rosslyn Haith as a director on 2021-12-08 · 2 pages View document
12 Nov 2021 Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 · 1 page View document
12 Nov 2021 Appointment of Prism Cosec as a secretary on 2021-11-06 · 2 pages View document
23 Jun 2021 Withdrawal of a person with significant control statement on 2021-06-23 · 2 pages View document
23 Jun 2021 Notification of George Douglas Peter Materna as a person with significant control on 2021-06-17 · 2 pages View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
25 Feb 2020 19/02/20 STATEMENT OF CAPITAL GBP 322904.22 View document
11 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 View document
18 Dec 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Dec 2019 12/12/19 STATEMENT OF CAPITAL GBP 322854.71 View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS View document
17 Jul 2019 11/06/19 STATEMENT OF CAPITAL GBP 322848.36 View document
10 Jul 2019 SECOND FILED SH01 - 23/04/19 STATEMENT OF CAPITAL GBP 322737.04 View document
10 Jul 2019 SECOND FILED SH01 - 25/04/19 STATEMENT OF CAPITAL GBP 322750.78 View document
9 Jul 2019 11/06/19 STATEMENT OF CAPITAL GBP 322795.04 View document
1 Jul 2019 13/05/19 STATEMENT OF CAPITAL GBP 322753.5 View document
1 Jul 2019 14/05/19 STATEMENT OF CAPITAL GBP 322755.68 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
13 May 2019 09/04/19 STATEMENT OF CAPITAL GBP 322717.74 View document
13 May 2019 16/04/19 STATEMENT OF CAPITAL GBP 322718.77 View document
13 May 2019 25/04/19 STATEMENT OF CAPITAL GBP 322732.51 View document
13 May 2019 23/04/19 STATEMENT OF CAPITAL GBP 322750.78 View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREEGUARD / 01/05/2019 View document
1 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LEWIS / 26/03/2019 View document
14 Feb 2019 NOTIFICATION OF PSC STATEMENT ON 22/01/2019 View document
5 Feb 2019 24/01/19 STATEMENT OF CAPITAL GBP 322708.32 View document
5 Feb 2019 22/01/19 STATEMENT OF CAPITAL GBP 322610.32 View document
5 Feb 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2018 View document
3 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View document
12 Dec 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MAMONE View document
29 Nov 2018 14/11/18 STATEMENT OF CAPITAL GBP 322600.04 View document
1 Oct 2018 DIRECTOR APPOINTED KEVIN FREEGUARD View document
28 Sep 2018 12/09/18 STATEMENT OF CAPITAL GBP 322569.14 View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER View document
19 Jun 2018 INTERIM ACCOUNTS MADE UP TO 31/05/18 View document
14 Jun 2018 DIRECTOR APPOINTED MR SAMUEL DAVID LAWTHER View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON View document
24 Jan 2018 INTERIM ACCOUNTS MADE UP TO 31/12/17 View document
11 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View document
3 Jan 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Dec 2017 SECRETARY APPOINTED MRS KATIE MARY SELVES View document
12 Dec 2017 APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RUDI KINDTS View document
21 Jun 2017 INTERIM ACCOUNTS MADE UP TO 31/05/17 View document
9 Jun 2017 DIRECTOR APPOINTED MR SALAR FARZAD View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TONY DYER View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
2 May 2017 INTERIM ACCOUNTS MADE UP TO 30/11/16 View document
14 Feb 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
9 Dec 2016 DIRECTOR APPOINTED MR MARK MAMONE View document
9 Sep 2016 COMPANY NAME CHANGED MATCHTECH GROUP PLC CERTIFICATE ISSUED ON 09/09/16 View document
9 Sep 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jun 2016 INTERIM ACCOUNTS MADE UP TO 31/05/16 View document
13 Jun 2016 29/04/16 NO MEMBER LIST View document
31 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2015 INTERIM ACCOUNTS MADE UP TO 30/11/15 View document
14 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
10 Dec 2015 DIRECTOR APPOINTED MR PATRICK SHANLEY View document
7 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER View document
7 Dec 2015 SECRETARY APPOINTED MR CASPAR BEN BRANSON View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE View document
23 Sep 2015 15/07/15 STATEMENT OF CAPITAL GBP 307377.74 View document
23 Sep 2015 27/07/15 STATEMENT OF CAPITAL GBP 307377.74 View document
23 Sep 2015 23/07/15 STATEMENT OF CAPITAL GBP 307377.74 View document
25 Aug 2015 APPOINTMENT TERMINATED, SECRETARY NEIL AYTON View document
25 Aug 2015 SECRETARY APPOINTED MR ANTHONY STEPHEN DYER View document
13 Jul 2015 25/06/15 STATEMENT OF CAPITAL GBP 307377.74 View document
26 Jun 2015 22/06/15 STATEMENT OF CAPITAL GBP 307321.83 View document
24 Jun 2015 INTERIM ACCOUNTS MADE UP TO 31/05/15 View document
15 Jun 2015 27/05/15 STATEMENT OF CAPITAL GBP 306509.54 View document
15 Jun 2015 02/06/15 STATEMENT OF CAPITAL GBP 306509.54 View document
15 Jun 2015 03/06/15 STATEMENT OF CAPITAL GBP 307316.83 View document
26 May 2015 21/05/15 STATEMENT OF CAPITAL GBP 306509.54 View document
26 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 306398.59 View document
22 May 2015 13/04/15 STATEMENT OF CAPITAL GBP 306398.59 View document
22 May 2015 10/04/15 STATEMENT OF CAPITAL GBP 306398.59 View document
22 May 2015 29/04/15 NO MEMBER LIST View document
1 May 2015 SECOND FILING FOR FORM SH01 View document
20 Apr 2015 02/04/15 STATEMENT OF CAPITAL GBP 249668.17 View document
9 Apr 2015 DIRECTOR APPOINTED MR NEVILLE ROGER GOODMAN View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN View document
26 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
12 Dec 2014 INTERIM ACCOUNTS MADE UP TO 30/11/14 View document
15 Aug 2014 08/08/14 STATEMENT OF CAPITAL GBP 249668.17 View document
15 Aug 2014 01/07/14 STATEMENT OF CAPITAL GBP 249564.76 View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILKINSON / 30/04/2014 View document
9 Jul 2014 25/06/14 STATEMENT OF CAPITAL GBP 249524.76 View document
30 Jun 2014 INTERIM ACCOUNTS MADE UP TO 31/05/14 View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE View document
4 Jun 2014 23/05/14 STATEMENT OF CAPITAL GBP 249522.26 View document
29 May 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
27 May 2014 29/04/14 NO MEMBER LIST View document
1 May 2014 09/04/14 STATEMENT OF CAPITAL GBP 249053.39 View document
1 May 2014 14/04/14 STATEMENT OF CAPITAL GBP 249053.39 View document
10 Mar 2014 21/02/14 STATEMENT OF CAPITAL GBP 249053.39 View document
27 Feb 2014 04/02/14 STATEMENT OF CAPITAL GBP 248505.92 View document
4 Feb 2014 18/01/14 STATEMENT OF CAPITAL GBP 246851.89 View document
4 Feb 2014 17/01/14 STATEMENT OF CAPITAL GBP 246828.14 View document
2 Jan 2014 19/12/13 STATEMENT OF CAPITAL GBP 246833.14 View document
2 Jan 2014 19/12/13 STATEMENT OF CAPITAL GBP 246828.14 View document
10 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
10 Dec 2013 INTERIM ACCOUNTS MADE UP TO 22/11/13 View document
3 Dec 2013 14/11/13 STATEMENT OF CAPITAL GBP 246828.14 View document
3 Dec 2013 DIRECTOR APPOINTED MR BRIAN WILKINSON View document
13 Nov 2013 23/10/13 STATEMENT OF CAPITAL GBP 246814.39 View document
13 Nov 2013 18/10/13 STATEMENT OF CAPITAL GBP 246795.64 View document
13 Nov 2013 21/10/13 STATEMENT OF CAPITAL GBP 246806.5 View document
30 Oct 2013 SECTION 519 View document
1 Oct 2013 25/09/13 STATEMENT OF CAPITAL GBP 246683.48 View document
29 Aug 2013 13/08/13 STATEMENT OF CAPITAL GBP 236162.23 View document
24 Jun 2013 INTERIM ACCOUNTS MADE UP TO 31/05/13 View document
13 Jun 2013 29/05/13 STATEMENT OF CAPITAL GBP 235746.55 View document
13 Jun 2013 28/05/13 STATEMENT OF CAPITAL GBP 235746.55 View document
23 May 2013 29/04/13 NO MEMBER LIST View document
22 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 235774.45 View document
22 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 235746.55 View document
3 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 235739.05 View document
30 Apr 2013 19/04/13 STATEMENT OF CAPITAL GBP 235669.34 View document
30 Apr 2013 18/04/13 STATEMENT OF CAPITAL GBP 235501.75 View document
29 Apr 2013 12/04/13 STATEMENT OF CAPITAL GBP 235480.15 View document
29 Apr 2013 09/04/13 STATEMENT OF CAPITAL GBP 235424.49 View document
9 Apr 2013 25/03/13 STATEMENT OF CAPITAL GBP 235406.99 View document
21 Mar 2013 12/03/13 STATEMENT OF CAPITAL GBP 235331.57 View document
21 Mar 2013 08/02/13 STATEMENT OF CAPITAL GBP 234983.44 View document
21 Mar 2013 08/02/13 STATEMENT OF CAPITAL GBP 234983.44 View document
21 Mar 2013 07/02/13 STATEMENT OF CAPITAL GBP 234983.44 View document
21 Mar 2013 14/01/13 STATEMENT OF CAPITAL GBP 235001.59 View document
22 Feb 2013 08/02/13 STATEMENT OF CAPITAL GBP 234983.44 View document
22 Feb 2013 08/02/13 STATEMENT OF CAPITAL GBP 235313.34 View document
22 Feb 2013 07/02/13 STATEMENT OF CAPITAL GBP 234983.44 View document
20 Feb 2013 16/01/13 STATEMENT OF CAPITAL GBP 234983.44 View document
4 Jan 2013 20/12/12 STATEMENT OF CAPITAL GBP 234983.44 View document
2 Jan 2013 13/12/12 STATEMENT OF CAPITAL GBP 234980.94 View document
12 Dec 2012 16/11/12 STATEMENT OF CAPITAL GBP 234943.14 View document
10 Dec 2012 INTERIM ACCOUNTS MADE UP TO 27/11/12 View document
6 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
15 Nov 2012 15/10/12 STATEMENT OF CAPITAL GBP 234557.69 View document
15 Nov 2012 05/10/12 STATEMENT OF CAPITAL GBP 234557.69 View document
15 Nov 2012 08/11/12 STATEMENT OF CAPITAL GBP 234936.89 View document
15 Nov 2012 04/10/12 STATEMENT OF CAPITAL GBP 234621.11 View document
15 Nov 2012 04/10/12 STATEMENT OF CAPITAL GBP 234557.69 View document
15 Oct 2012 DIRECTOR APPOINTED KEITH LEWIS View document
25 Sep 2012 07/08/12 STATEMENT OF CAPITAL GBP 234473.71 View document
25 Sep 2012 19/09/12 STATEMENT OF CAPITAL GBP 234557.69 View document
25 Sep 2012 13/09/12 STATEMENT OF CAPITAL GBP 234548.94 View document
22 Aug 2012 08/08/12 STATEMENT OF CAPITAL GBP 234449.85 View document
30 Jul 2012 23/07/12 STATEMENT OF CAPITAL GBP 234447.35 View document
19 Jul 2012 10/07/12 STATEMENT OF CAPITAL GBP 234444.85 View document
11 Jul 2012 13/06/12 STATEMENT OF CAPITAL GBP 234421.02 View document
20 Jun 2012 INTERIM ACCOUNTS MADE UP TO 30/05/12 View document
18 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jun 2012 15/05/12 STATEMENT OF CAPITAL GBP 234358.58 View document
18 May 2012 16/04/12 STATEMENT OF CAPITAL GBP 234165.71 View document
18 May 2012 29/04/12 NO MEMBER LIST View document
18 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 234165.71 View document
18 May 2012 09/05/12 STATEMENT OF CAPITAL GBP 234200.08 View document
16 Mar 2012 08/03/12 STATEMENT OF CAPITAL GBP 234070.62 View document
1 Mar 2012 DIRECTOR APPOINTED MR RUDI ALBERT JOZEF GHISLAIN KINDTS View document
16 Feb 2012 09/02/12 STATEMENT OF CAPITAL GBP 234032.45 View document
26 Jan 2012 11/01/12 STATEMENT OF CAPITAL GBP 234011.55 View document
15 Dec 2011 07/12/11 STATEMENT OF CAPITAL GBP 233990.45 View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WHITE / 29/11/2011 View document
30 Nov 2011 INTERIM ACCOUNTS MADE UP TO 22/11/11 View document
17 Nov 2011 03/11/11 STATEMENT OF CAPITAL GBP 233970.36 View document
10 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
14 Oct 2011 DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD View document
10 Oct 2011 03/10/11 STATEMENT OF CAPITAL GBP 233950.15 View document
28 Sep 2011 10/08/11 STATEMENT OF CAPITAL GBP 233890.09 View document
28 Sep 2011 08/09/11 STATEMENT OF CAPITAL GBP 233921.12 View document
6 Jul 2011 06/07/11 STATEMENT OF CAPITAL GBP 233870.57 View document
6 Jul 2011 02/06/11 STATEMENT OF CAPITAL GBP 233848.54 View document
14 Jun 2011 AUDITOR'S RESIGNATION View document
14 Jun 2011 INTERIM ACCOUNTS MADE UP TO 31/05/11 View document
31 May 2011 29/04/11 BULK LIST View document
20 May 2011 31/03/11 STATEMENT OF CAPITAL GBP 233756.44 View document
20 May 2011 30/03/11 STATEMENT OF CAPITAL GBP 233768.89 View document
20 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 233817.77 View document
20 May 2011 05/04/11 STATEMENT OF CAPITAL GBP 233799.34 View document
1 Apr 2011 10/03/11 STATEMENT OF CAPITAL GBP 233749.81 View document
1 Apr 2011 04/03/11 STATEMENT OF CAPITAL GBP 233729.05 View document
9 Feb 2011 24/01/11 STATEMENT OF CAPITAL GBP 233679.8 View document
9 Feb 2011 07/12/10 STATEMENT OF CAPITAL GBP 233650.3 View document
9 Feb 2011 12/01/11 STATEMENT OF CAPITAL GBP 233669.9 View document
22 Nov 2010 01/09/10 STATEMENT OF CAPITAL GBP 233045.15 View document
22 Nov 2010 29/06/10 STATEMENT OF CAPITAL GBP 233045.15 View document
22 Nov 2010 23/07/10 STATEMENT OF CAPITAL GBP 233045.15 View document
22 Nov 2010 30/06/10 STATEMENT OF CAPITAL GBP 233045.15 View document
22 Nov 2010 04/08/10 STATEMENT OF CAPITAL GBP 233045.15 View document
22 Nov 2010 03/11/10 STATEMENT OF CAPITAL GBP 233045.15 View document
22 Nov 2010 04/10/10 STATEMENT OF CAPITAL GBP 233045.15 View document
19 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View document
19 Nov 2010 INTERIM ACCOUNTS MADE UP TO 31/10/10 View document
5 Nov 2010 ARTICLES OF ASSOCIATION View document
5 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Jul 2010 02/07/10 STATEMENT OF CAPITAL GBP 233045.15 View document
12 Jul 2010 29/06/10 STATEMENT OF CAPITAL GBP 233045.15 View document
9 Jul 2010 23/06/10 STATEMENT OF CAPITAL GBP 233045.2 View document
16 Jun 2010 29/04/10 BULK LIST View document
14 Jun 2010 INTERIM ACCOUNTS MADE UP TO 04/06/10 View document
11 Jun 2010 01/06/10 STATEMENT OF CAPITAL GBP 233042.4 View document
11 Jun 2010 05/05/10 STATEMENT OF CAPITAL GBP 233035.6 View document
11 Jun 2010 05/05/10 STATEMENT OF CAPITAL GBP 232983.6 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PIPER / 01/04/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BURKE / 01/04/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS PETER MATERNA / 01/04/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WHITE / 01/04/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DYER / 01/04/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GUNN / 01/04/2010 View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL AYTON / 01/04/2010 View document
21 Apr 2010 12/04/10 STATEMENT OF CAPITAL GBP 232953.67 View document
13 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Dec 2009 14/12/09 STATEMENT OF CAPITAL GBP 232953.7 View document
20 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
2 Dec 2009 INTERIM ACCOUNTS MADE UP TO 20/11/09 View document
6 Nov 2009 30/10/09 STATEMENT OF CAPITAL GBP 232820.1 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 31/05/04 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 14/06/07 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 31/05/06 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 29/11/07 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 30/09/09 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 30/11/08 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 14/06/08 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 31/05/05 View document
17 Oct 2009 INTERIM ACCOUNTS MADE UP TO 17/06/09 View document
1 Jun 2009 RETURN MADE UP TO 29/04/09; BULK LIST AVAILABLE SEPARATELY View document
2 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL RAINE View document
24 Sep 2008 SECRETARY APPOINTED MR NEIL AYTON View document
23 Sep 2008 APPOINTMENT TERMINATED SECRETARY TONY DYER View document
3 Jun 2008 RETURN MADE UP TO 29/04/08; BULK LIST AVAILABLE SEPARATELY View document
18 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 14/12/2007 View document
18 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GUNN / 08/06/2007 View document
18 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY DYER / 18/12/2007 View document
4 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 View document
11 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 May 2007 RETURN MADE UP TO 29/04/07; BULK LIST AVAILABLE SEPARATELY View document
22 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE SO53 4AR View document
20 Oct 2006 COMPANY NAME CHANGED MATCHTECH HOLDINGS PLC CERTIFICATE ISSUED ON 20/10/06 View document
18 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 RETURN MADE UP TO 29/04/06; CHANGE OF MEMBERS View document
30 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2005 AUDITOR'S RESIGNATION View document
12 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2005 ARTICLES OF ASSOCIATION View document
18 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2005 RETURN MADE UP TO 29/04/05; CHANGE OF MEMBERS View document
9 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View document
1 Mar 2005 RETURN MADE UP TO 29/04/04; BULK LIST AVAILABLE SEPARATELY View document
21 Feb 2005 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2004 VARYING SHARE RIGHTS AND NAMES View document
17 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Jun 2004 £ NC 200500/400000 26/11 View document
17 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2004 NC INC ALREADY ADJUSTED 26/11/02 View document
4 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View document
28 Feb 2003 DIRECTOR RESIGNED View document
30 Dec 2002 SHARES AGREEMENT OTC View document
24 Oct 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1 SPRING CRESCENT, SOUTHAMPTON, SO17 2FZ View document
22 Oct 2002 SHARES AGREEMENT OTC View document
18 Aug 2002 £ NC 100000/200500 01/08 View document
18 Aug 2002 S-DIV 01/08/02 View document
18 Aug 2002 NC INC ALREADY ADJUSTED 01/08/02 View document
5 Aug 2002 APPLICATION COMMENCE BUSINESS View document
5 Aug 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
1 Aug 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2002 DIRECTOR RESIGNED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document