MATCHWARE LIMITED
Company number 03227036 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Aug 2025 | Appointment of Richard Bell as a director on 2025-07-25 · 2 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 31 Jul 2025 | Resolutions · 1 page | View document |
| 29 Jul 2025 | Termination of appointment of Ulrik Merrild as a director on 2025-07-25 · 1 page | View document |
| 29 Jul 2025 | Appointment of Ms Erinn O'sullivan as a director on 2025-07-25 · 2 pages | View document |
| 29 Jul 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jul 2025 | Cessation of Ulrik Merrild as a person with significant control on 2025-07-25 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 115 Tivoli Road London SE27 0EE on 2025-07-29 · 1 page | View document |
| 26 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 10 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 8 Aug 2023 | Director's details changed for Ulrik Merrild on 2023-07-05 · 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 |
| 26 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 2 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ULRIK MERRILD / 06/04/2016 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 3 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 30 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Oct 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 13 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 15 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIK MERRILD / 11/07/2010 | View document |
| 23 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 11/07/2010 | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | £ NC 1000/2000 15/05/0 | View document |
| 2 Jun 2006 | NC INC ALREADY ADJUSTED 15/05/06 | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | View document |
| 3 Oct 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 5 Aug 1996 | DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | SECRETARY RESIGNED | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |