J.A.K. MATTERSON LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-18 with updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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07/08/207 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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24/05/1924 May 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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23/05/1823 May 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/09/1426 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/08/1222 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/08/1123 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/08/1018 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 Annual return made up to 18 August 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/08/0818 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/08/0724 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/08/0622 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/08/0522 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/08/0431 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/10/036 October 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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23/09/0223 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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02/11/012 November 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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01/09/001 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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27/09/9927 September 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/08/9824 August 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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21/10/9721 October 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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28/08/9628 August 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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22/08/9522 August 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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05/10/945 October 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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10/09/9310 September 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS

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22/10/9222 October 1992 NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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28/09/9228 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9223 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/9223 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 2 BACHES STREET LONDON N1 6UB

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21/09/9221 September 1992 £ NC 1000/100000 02/09/92

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21/09/9221 September 1992 ALTER MEM AND ARTS 02/09/92

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09/09/929 September 1992 COMPANY NAME CHANGED PLANSOLVE LIMITED CERTIFICATE ISSUED ON 10/09/92

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18/08/9218 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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