MATCHER TECHNOLOGIES LIMITED

Company number 08345284 ·

Active

74 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
24 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 15 pages View document
3 Sep 2025 Second filing of the annual return made up to 2014-01-03 · 21 pages View document
28 Jul 2025 Memorandum and Articles of Association · 19 pages View document
24 Jul 2025 Registration of charge 083452840003, created on 2025-07-17 · 98 pages View document
23 Jul 2025 Second filing of the annual return made up to 2015-01-03 · 20 pages View document
18 Jun 2025 Resolutions · 2 pages View document
16 Jun 2025 Resolutions · 2 pages View document
11 Jun 2025 Termination of appointment of John Benjamin Heywood as a secretary on 2025-06-03 · 1 page View document
11 Jun 2025 Cessation of Fertility Qms Limited as a person with significant control on 2025-06-03 · 1 page View document
11 Jun 2025 Notification of Rtl Matcher Limited as a person with significant control on 2025-06-03 · 2 pages View document
11 Jun 2025 Termination of appointment of Catherine Victoria Dawson as a director on 2025-06-03 · 1 page View document
11 Jun 2025 Termination of appointment of John Benjamin Heywood as a director on 2025-06-03 · 1 page View document
11 Jun 2025 Termination of appointment of Anna Worthington as a director on 2025-06-03 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
31 Jan 2025 Satisfaction of charge 083452840002 in full · 1 page View document
31 Jan 2025 Satisfaction of charge 083452840001 in full · 1 page View document
10 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
8 Oct 2024 Notification of Fertility Qms Limited as a person with significant control on 2018-05-21 · 2 pages View document
8 Oct 2024 Withdrawal of a person with significant control statement on 2024-10-08 · 2 pages View document
26 Sep 2024 Total exemption full accounts made up to 2024-02-29 · 13 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 12 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
5 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
17 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 13 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
5 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
5 Jan 2022 Termination of appointment of Arthur Roger Hewitt as a director on 2021-12-22 · 1 page View document
22 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
11 Dec 2018 CESSATION OF RACHEL HEYWOOD AS A PSC View document
11 Dec 2018 NOTIFICATION OF PSC STATEMENT ON 21/05/2018 View document
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
7 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 DIRECTOR APPOINTED MRS CATHERINE VICTORIA DAWSON View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 29 February 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
29 Feb 2016 SECRETARY APPOINTED MR JOHN BENJAMIN HEYWOOD View document
29 Feb 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
26 Feb 2016 APPOINTMENT TERMINATED, SECRETARY ARTHUR HEWITT View document
25 Feb 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
6 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
6 Jan 2015 Annual return made up to 2015-01-03 with full list of shareholders · 6 pages View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
19 Aug 2014 DIRECTOR APPOINTED JOHN BENJAMIN HEYWOOD View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HEYWOOD / 15/02/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Jan 2014 Annual return made up to 2014-01-03 with full list of shareholders · 5 pages View document
24 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
25 Jun 2013 ARTICLES OF ASSOCIATION View document
25 Jun 2013 ALTER ARTICLES 14/06/2013 View document
16 May 2013 SECRETARY APPOINTED MR ARTHUR ROGER HEWITT View document
15 Feb 2013 DIRECTOR APPOINTED MRS ANNA WORTHINGTON View document
15 Feb 2013 DIRECTOR APPOINTED GEORGE JAMES HEYWOOD View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED View document
15 Feb 2013 ADOPT ARTICLES 28/01/2013 View document
15 Feb 2013 CURREXT FROM 31/01/2014 TO 28/02/2014 View document
15 Feb 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL UNITED KINGDOM View document
15 Feb 2013 APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED View document
15 Feb 2013 DIRECTOR APPOINTED ARTHUR ROGER HEWITT View document
12 Feb 2013 COMPANY NAME CHANGED BRABCO 1301 LIMITED CERTIFICATE ISSUED ON 12/02/13 View document
3 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document