MATEC EVO UK LIMITED
Company number NI661774 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Registered office address changed from Suite 154 21 Botanic Avenue Belfast BT7 1JJ Northern Ireland to 85B Main Street Moira BT67 0LH on 2026-01-20 · 3 pages | View document |
| 14 Jan 2026 | Appointment of a liquidator · 1 page | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 14 Jan 2026 | Statement of affairs · 5 pages | View document |
| 12 Dec 2025 | Termination of appointment of Alessandro Berzolla as a director on 2025-10-06 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Matteo Goich as a director on 2025-02-01 · 1 page | View document |
| 26 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Amended accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 1 Oct 2024 | Second filing of Confirmation Statement dated 2023-10-21 · 3 pages | View document |
| 26 Sep 2024 | Cessation of Massimo Bertolucci as a person with significant control on 2023-08-01 · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 26 Sep 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Sep 2024 | Cessation of Matteo Goich as a person with significant control on 2023-08-01 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mr Alessandro Berzolla as a director on 2023-12-12 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 11 Oct 2023 | Secretary's details changed for P & T Secretaries Limited on 2023-09-11 · 1 page | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR MASSIMO BERTOLUCCI | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM SUITE 207 ARTHUR HOUSE 41 ARTHUR STREET BELFAST BT1 4GB NORTHERN IRELAND | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR MATTEO GOICH | View document |
| 9 Jun 2020 | CORPORATE SECRETARY APPOINTED P & T SECRETARIES LIMITED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | COMPANY BUSINESS 23/04/2020 | View document |
| 16 Apr 2020 | COMPANY BUSINESS 23/03/2020 | View document |
| 28 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |