MATELECT LIMITED
Company number 01658400 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 1 page | View document |
| 7 Jun 2025 | Secretary's details changed for Mrs Lucy Wojcik on 2025-06-07 · 1 page | View document |
| 7 Jun 2025 | Change of details for Mr Adam Wojcik as a person with significant control on 2025-06-07 · 2 pages | View document |
| 7 Jun 2025 | Director's details changed for Dr Adam Gabriel Wojcik on 2025-06-07 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 1 page | View document |
| 16 Sep 2022 | Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 2022-09-16 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-04-30 · 1 page | View document |
| 16 Dec 2021 | Change of details for Mr Adam Wojcik as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Dec 2021 | Change of details for Mrs Lucy Wojcik as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM GABRIEL WOJCIK / 09/03/2021 | View document |
| 26 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY WOJCIK / 09/03/2021 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY WOJCIK / 09/03/2021 | View document |
| 26 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS LUCY WOJCIK / 09/03/2021 | View document |
| 26 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM WOJCIK / 09/03/2021 | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 25 STATION ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1QP | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 1 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM GABRIEL WOJCIK / 31/03/2012 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 17 Aug 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 27 Jul 2010 | FIRST GAZETTE | View document |
| 9 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 15 Dec 2009 | FIRST GAZETTE | View document |
| 18 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BHIKHU UNVALA · 1 page | View document |
| 18 Oct 2009 | DIRECTOR APPOINTED DR ADAM WOJCIK | View document |
| 18 Oct 2009 | DIRECTOR APPOINTED LUCY WOJCIK | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 16 Jun 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Nov 1995 | DIRECTOR RESIGNED | View document |
| 21 Aug 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Mar 1992 | DIRECTOR RESIGNED | View document |
| 16 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 25 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ | View document |
| 13 Jun 1991 | RETURN MADE UP TO 31/03/90; CHANGE OF MEMBERS | View document |
| 5 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 19 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 19 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 27 Oct 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1989 | DIRECTOR RESIGNED | View document |
| 22 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 17 Nov 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 9 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 19 Aug 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS | View document |
| 3 Mar 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/83 | View document |
| 13 Aug 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1982 | CERTIFICATE OF INCORPORATION | View document |