JACK MATTHIAS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-03 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-03 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-01-31

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28/06/2328 June 2023 Director's details changed for Mr Jack Joseph Thorburn Matthias on 2023-06-28

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28/06/2328 June 2023 Change of details for Mr Jack Joseph Thorburn Matthias as a person with significant control on 2023-06-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Director's details changed for Mr Jack Joseph Thorburn Matthias on 2023-01-03

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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03/01/233 January 2023 Change of details for Mr Jack Joseph Matthias as a person with significant control on 2023-01-03

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-03 with no updates

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17/11/2117 November 2021 Director's details changed for Mr Jack Joseph Matthias on 2021-11-17

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17/11/2117 November 2021 Change of details for Mr Jack Joseph Matthias as a person with significant control on 2021-11-17

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK JOSEPH MATTHIAS / 26/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR JACK JOSEPH MATTHIAS / 26/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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02/01/192 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK JOSEPH MATTHIAS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY JASON MATTHIAS

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MATTHIAS / 12/04/2017

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 7 COPPERGATE MEWS SURBITON SURREY KT6 5NE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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11/10/1611 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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20/11/1520 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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21/10/1421 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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03/01/133 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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