GOVERNANCE MATTERS LTD

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Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-02-15 with updates

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04/02/254 February 2025 Registered office address changed from 1 1 Monarch Mews London E17 9BW England to 1 Monarch Mews London E17 9BW on 2025-02-04

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04/02/254 February 2025 Registered office address changed from 1 Monarch Mews Monarch Mews London E17 9BW England to 1 1 Monarch Mews London E17 9BW on 2025-02-04

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04/02/254 February 2025 Registered office address changed from 1 Monarch Mews Monarch Mews London E17 9BW England to 1 Monarch Mews Monarch Mews London E17 9BW on 2025-02-04

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29/11/2429 November 2024 Notification of Marianne Clare Wyles as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Registered office address changed from 104 Woodyates Road London SE12 9JL United Kingdom to 1 Monarch Mews Monarch Mews London E17 9BW on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Janet Alison Roy as a director on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Leslie Keith Robinson as a director on 2024-11-29

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29/11/2429 November 2024 Cessation of Janet Alison Roy as a person with significant control on 2024-11-29

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

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16/02/2416 February 2024 Confirmation statement made on 2024-02-15 with no updates

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25/09/2325 September 2023 Director's details changed for Ms Marianne Clare Wyles on 2023-09-24

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21/08/2321 August 2023 Micro company accounts made up to 2023-03-31

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

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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01/04/221 April 2022 Appointment of Ms Marianne Clare Wyles as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MS JANET ALISON QUIRKE / 01/09/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ALISON QUIRKE / 01/09/2018

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11/03/1811 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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