CompaniesInTheUK

MATCO ENGINEERING LIMITED

Company number 06448668 ·

Active

65 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-27 with updates · 5 pages View document
1 Apr 2026 Termination of appointment of Bernard Szypulski as a secretary on 2026-03-31 · 1 page View document
1 Apr 2026 Termination of appointment of Bernard Szypulski as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Accounts for a small company made up to 2025-03-31 · 12 pages View document
27 Mar 2026 Appointment of Tracy Julie Mclellan as a director on 2025-12-11 · 2 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
9 Jan 2026 Termination of appointment of Matthew Rowley Bishop as a director on 2025-11-28 · 1 page View document
27 Oct 2025 Termination of appointment of Graham John Hateley as a director on 2025-01-25 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jan 2025 Accounts for a small company made up to 2024-03-31 · 10 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
14 Feb 2024 Accounts for a small company made up to 2023-03-31 · 12 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
8 Dec 2023 Director's details changed for Matthew Rowley Bishop on 2023-12-07 · 2 pages View document
19 Sep 2023 Satisfaction of charge 064486680002 in full · 1 page View document
18 Sep 2023 Registration of charge 064486680003, created on 2023-09-11 · 17 pages View document
6 Apr 2023 Accounts for a small company made up to 2022-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
30 Mar 2022 Accounts for a small company made up to 2021-03-31 · 12 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
28 Jul 2021 Registration of charge 064486680002, created on 2021-07-27 · 41 pages View document
19 Jul 2021 Satisfaction of charge 064486680001 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
19 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
4 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
5 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
19 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
13 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
19 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
7 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
20 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064486680001 View document
29 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
27 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
10 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
14 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
4 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROWLEY BISHOP / 10/12/2009 View document
16 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
15 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED View document
17 Feb 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
17 Feb 2009 APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED View document
11 Feb 2009 DIRECTOR APPOINTED STUART DAVID HATELEY View document
11 Feb 2009 DIRECTOR APPOINTED MATTHEW ROWLEY BISHOP View document
11 Feb 2009 DIRECTOR APPOINTED BERNARD SZYPULSKI View document
11 Feb 2009 DIRECTOR APPOINTED IAN JONATHAN HATELEY View document
11 Feb 2009 DIRECTOR APPOINTED GRAHAM JOHN HATELEY View document
11 Feb 2009 DIRECTOR APPOINTED JAMES GRAHAM HATELEY View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
15 Jan 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
31 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 2008 COMPANY NAME CHANGED GRAYSON MACHINING LIMITED CERTIFICATE ISSUED ON 28/01/08 View document
22 Jan 2008 DIRECTOR RESIGNED View document
22 Jan 2008 NEW SECRETARY APPOINTED View document
22 Jan 2008 SECRETARY RESIGNED View document
10 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document