MATCHMAKER SOFTWARE LIMITED
Company number 03828015 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Resolutions · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Catherine Anne Crowther as a secretary on 2026-03-26 · 1 page | View document |
| 10 Apr 2026 | Cessation of John Henry Crowther as a person with significant control on 2026-03-26 · 1 page | View document |
| 10 Apr 2026 | Notification of Matchmaker Software Group Limited as a person with significant control on 2026-03-26 · 2 pages | View document |
| 8 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 9 Oct 2024 | Audited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 21 Mar 2024 | Appointment of Dharmesh Dumasia as a director on 2024-03-01 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Daniel John Crowther as a director on 2024-03-01 · 2 pages | View document |
| 13 Oct 2023 | Audited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 30 Dec 2022 | Audited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 11 Nov 2021 | Audited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · 1102 BRISTOL ROAD SOUTH · NORTHFIELD · BIRMINGHAM · B31 2RE · UNITED KINGDOM | View document |
| 16 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 1102 1102 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2RE UNITED KINGDOM | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM VICTORIA HOUSE 972 BRISTOL ROAD SOUTH NORTHFIELD, BIRMINGHAM WEST MIDLANDS B31 2PE | View document |
| 30 Dec 2011 | COMPANY NAME CHANGED BUSINESS FILE LIMITED CERTIFICATE ISSUED ON 30/12/11 | View document |
| 15 Dec 2011 | CHANGE OF NAME 08/12/2011 | View document |
| 15 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE CROWTHER / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CROWTHER / 01/10/2009 · 2 pages | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HALL / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN ARBLASTER / 01/10/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE CROWTHER / 01/10/2009 | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARBLASTER / 14/09/2009 | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | COMPANY NAME CHANGED BUSINESS FILE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/05/03; RESOLUTION PASSED ON 30/04/03 | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 1 HIGH STREET MEWS LONDON SW19 7RG | View document |
| 19 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |