MATCON LIMITED
Company number 00315837 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 12 May 2026 | Director's details changed for Mr Steven Martin Samp on 2025-05-30 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Sachin Jain as a director on 2026-02-27 · 1 page | View document |
| 10 Feb 2026 | Appointment of Ms Emmy Maria Sjogren as a director on 2026-01-01 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Jenna Myszak as a director on 2025-12-12 · 1 page | View document |
| 22 Oct 2025 | Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Suite 4 7th Floor 50 Broadway London SW1H 0DB · 1 page | View document |
| 21 Oct 2025 | Register(s) moved to registered office address Suite 4, 7th Floor 50 Broadway London SW1H 0DB · 1 page | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 10 Sep 2025 | Change of details for Matcon Group Limited as a person with significant control on 2025-08-26 · 2 pages | View document |
| 22 Aug 2025 | Registered office address changed from Unit 410 Bramley Drive Vale Park Evesham Worcestershire WR11 1JH to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2025-08-22 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30 · 2 pages | View document |
| 5 Aug 2025 | Appointment of Mr Steven Martin Samp as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30 · 1 page | View document |
| 5 Jun 2025 | Second filing for the appointment of Sachin Jain as a director · 3 pages | View document |
| 20 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 19 May 2025 | Director's details changed for Jenna Myszak on 2022-09-01 · 2 pages | View document |
| 19 May 2025 | Change of details for Matcon Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 3 Dec 2024 | Secretary's details changed for Lisa Michelle Anderson on 2024-12-03 · 1 page | View document |
| 21 Nov 2024 | Appointment of Abhishek Khandelwal as a director on 2024-10-01 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Steven Leonard Hamelin as a director on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 2 Sep 2024 | Termination of appointment of David Bowles as a director on 2024-08-21 · 1 page | View document |
| 2 Sep 2024 | Appointment of Jain Sachin as a director on 2024-08-21 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 23 May 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Stephen David Ball as a director on 2023-11-30 · 1 page | View document |
| 11 Jan 2024 | Appointment of David Bowles as a director on 2024-01-09 · 2 pages | View document |
| 16 Nov 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 10 Oct 2023 | Appointment of Steven Leonard Hamelin as a director on 2023-10-02 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of William Kevin Grogan as a director on 2023-09-15 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 18 Oct 2022 | Appointment of Jenna Myszak as a director on 2022-09-01 · 2 pages | View document |
| 18 Oct 2022 | Appointment of William Kevin Grogan as a director on 2022-09-01 · 2 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 30 Jun 2021 | Termination of appointment of Bret Alan Prybylski as a director on 2021-02-26 · 1 page | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEE | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED DAVID WILLIAM COOPER | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUCK | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED NEIL DAVID BRINKER | View document |
| 22 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 28 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2012 | ADOPT ARTICLES 19/07/2012 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED ALLAN WILLIAM NUTTER | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | View document |
| 2 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED PETER ALLEN RUCK | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AIRD | View document |
| 26 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2012 | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Jun 2011 | NC INC ALREADY ADJUSTED 14/12/2010 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/01/2011 | View document |
| 31 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 01/01/2011 | View document |
| 12 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM MATCON HOUSE LONDON ROAD MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0HJ | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 30/04/2010 | View document |
| 30 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Jul 1995 | COMPANY NAME CHANGED MATCON ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/07/95; RESOLUTION PASSED ON 13/06/95 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 25 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | DIRECTOR RESIGNED | View document |
| 20 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 17 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 15 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED | View document |
| 14 Sep 1992 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS | View document |
| 14 Sep 1992 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 21 Jun 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 6 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 25 Jun 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 MATCON HOUSE LONDON ROAD MORETON-IN-MARSH GLOUCESTERSHIRE GL56 OHJ | View document |
| 13 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: G OFFICE CHANGED 15/11/86 GRANGE FARM EVENLODE MORETON-IN-MARSH GLOS GL56 0NT | View document |
| 30 Jun 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |