M.A.T. FIRE SYSTEMS LIMITED
Company number 04110737 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Feb 2026 | Resolutions · 2 pages | View document |
| 12 Feb 2026 | Change of details for Mr Clive Richard Coles as a person with significant control on 2016-11-18 · 2 pages | View document |
| 11 Feb 2026 | Cancellation of shares. Statement of capital on 2025-04-17 · 6 pages | View document |
| 10 Feb 2026 | Cessation of Clive Richard Coles as a person with significant control on 2016-11-18 · 1 page | View document |
| 4 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-04 · 2 pages | View document |
| 3 Feb 2026 | Notification of Mandip Singh Singarda as a person with significant control on 2025-04-16 · 2 pages | View document |
| 3 Feb 2026 | Notification of Desmond Wycliffe Thomas as a person with significant control on 2025-04-16 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 13 May 2025 | Termination of appointment of Ian Frederick Pratley as a director on 2025-04-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 22 May 2023 | Termination of appointment of Timothy Paul Jones as a director on 2023-05-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 13 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 13 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 27 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD COLES / 04/12/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 30 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 4 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WYCLIFFE THOMAS / 27/11/2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD COLES / 27/11/2015 | View document |
| 27 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM GLEBE HOUSE HARFORD SQUARE CHEW MAGNA BRISTOL BS40 8RA | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR MANDIP SINGH SINGARDA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROSS | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSS | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK PRATLEY / 16/12/2013 | View document |
| 12 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH ROSS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: UNIT 10 SANDPIPER COURT HARRINGTON LANE EXETER DEVON EX4 8NS | View document |
| 26 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: UNIT 2 RUTHERFORD STREET WONFORD EXETER DEVON EX2 5HY | View document |
| 22 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 20 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |