MATA CONSTRUCTION LIMITED

Company number 06984370 ·

Active

68 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-22 with updates · 4 pages View document
29 Jul 2026 Cessation of Frederick Nicholas Lee as a person with significant control on 2026-02-23 · 1 page View document
29 Jul 2026 Notification of Constance Rosa Lee as a person with significant control on 2026-02-23 · 2 pages View document
30 Apr 2026 Appointment of Mrs Elspeth Megan Harris as a director on 2026-04-30 · 2 pages View document
21 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
13 Mar 2026 Resolutions · 1 page View document
10 Mar 2026 Statement of capital following an allotment of shares on 2026-02-23 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Jul 2025 Director's details changed for Mr Frederick Nicholas Lee on 2025-07-22 · 2 pages View document
22 Jul 2025 Change of details for Mr Frederick Nicholas Lee as a person with significant control on 2025-07-22 · 2 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
22 Jul 2025 Secretary's details changed for Miss Elspeth Megan Harris on 2025-07-22 · 1 page View document
22 Jul 2025 Director's details changed for Ms Connie Lee on 2025-07-22 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
20 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
24 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
20 Feb 2023 Secretary's details changed for Miss Elspeth Megan Lee on 2023-02-17 · 1 page View document
16 Feb 2023 Appointment of Ms Connie Lee as a director on 2023-02-16 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
17 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR FREDERICK NICHOLAS LEE / 01/05/2019 View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 1 PRINCES COURT PRINCES ROAD FERNDOWN DORSET BH22 9JG ENGLAND View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
8 Jun 2019 ADOPT ARTICLES 01/05/2019 View document
8 Jun 2019 01/05/19 STATEMENT OF CAPITAL GBP 100.00 View document
24 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 SECRETARY APPOINTED MISS ELSPETH MEGAN LEE View document
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM SUITE 5 BRIGHTWATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1AP ENGLAND View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
6 Apr 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
7 Mar 2017 COMPANY NAME CHANGED SPIRE PLANT HIRE LIMITED CERTIFICATE ISSUED ON 07/03/17 View document
2 Mar 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 2A HIGH STREET THORNBURY BRISTOL SOUTH GLOUCS BS35 2AQ View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK LEE / 07/08/2016 View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Oct 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM ROSE COTTAGE OLD GLOUCESTER ROAD THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 3UG UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ROSE COTTAGE OLD GLOUCESTER ROAD THE KNAPP THORNBURY BS35 3UG View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK NICHOLAS LEE / 27/10/2009 View document
7 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document