MATCHLIGHT LIMITED
Company number 06798496 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Aug 2025 | Resignation of a liquidator · 3 pages | View document |
| 14 May 2025 | Liquidators' statement of receipts and payments to 2025-03-29 · 8 pages | View document |
| 17 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 · 8 pages | View document |
| 5 Aug 2023 | Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-08-05 · 2 pages | View document |
| 25 May 2023 | Liquidators' statement of receipts and payments to 2023-03-29 · 8 pages | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATCHLIGHT PRODUCTIONS LIMITED | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 8 Aug 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O CMS CAMERON MCKENNA LLP 160 ALDERSGATE STREET LONDON EC1A 4DD ENGLAND | View document |
| 20 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 4 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 14/10/2014 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS WILSON / 23/07/2014 | View document |
| 24 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 23/07/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAYDEN / 23/07/2014 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | View document |
| 12 Dec 2012 | SECRETARY APPOINTED MR JOHN MICHAEL SADLER | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMMY NOURMAND | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | View document |
| 7 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | CURRSHO FROM 31/01/2013 TO 30/12/2012 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOLLAY | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEVEN | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSS WILSON / 10/11/2010 | View document |
| 23 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ABBOTT / 10/11/2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER SCOLLAY / 10/11/2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 10/11/2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAYDEN / 10/11/2010 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ABBOTT / 12/03/2009 | View document |
| 21 Nov 2009 | 09/03/09 STATEMENT OF CAPITAL GBP 982 | View document |
| 28 May 2009 | S-DIV | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Apr 2009 | ADOPT ARTICLES 09/03/2009 | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED SAMMY NOURMAND | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED DAVID IAN STEWART GREEN | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RUSSELL LEVEN | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED JACQUELINE HAYDEN | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM C/O BRECKMAN & COMPANY 49 SOUTH MOLTON STREET LONDON W1K 5LH | View document |
| 18 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID WILLIAM SMITH | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED IAIN PETER SCOLLAY | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED THOMAS ROSS WILSON | View document |
| 22 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |