MATERIAL MATTERS LIMITED

Company number 07194282 ·

Active

60 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
2 Dec 2025 Change of details for Mr Paul Francis Mould as a person with significant control on 2025-11-28 · 2 pages View document
12 Aug 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
6 May 2025 Confirmation statement made on 2025-03-18 with updates · 5 pages View document
25 Apr 2025 Change of details for Mr Paul Francis Mould as a person with significant control on 2025-04-25 · 2 pages View document
25 Apr 2025 Director's details changed for Mr Paul Francis Mould on 2025-04-25 · 2 pages View document
12 Feb 2025 Notification of Lumleys.Net (Uk) Ltd as a person with significant control on 2016-04-06 · 2 pages View document
12 Feb 2025 Change of details for Mr Paul Francis Mould as a person with significant control on 2016-04-06 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Jan 2025 Registered office address changed from 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA United Kingdom to 4 Causeway Farm Cricket Green Hartley Wintney Hampshire RG27 8PS on 2025-01-03 · 1 page View document
11 Dec 2024 Termination of appointment of Peter Edward Lumley as a director on 2024-12-11 · 1 page View document
29 Nov 2024 Director's details changed for Mr Paul Francis Mould on 2024-08-14 · 2 pages View document
29 Nov 2024 Registered office address changed from 4 Causeway Farm Cricket Green Hartley Wintney Hampshire RG27 8PS England to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29 · 1 page View document
22 May 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
30 Apr 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Aug 2023 Termination of appointment of Rachel Elisabeth Trundle as a director on 2023-07-31 · 1 page View document
11 Aug 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
15 May 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 May 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
6 Mar 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 4 MEADOW WAY ROWLEDGE FARNHAM SURREY GU10 4DY ENGLAND View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM THE OLD POST OFFICE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NZ View document
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELISABETH TRUNDLE / 01/03/2016 View document
21 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MOULD / 01/03/2014 View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Sep 2013 CURRSHO FROM 31/03/2014 TO 31/01/2014 View document
21 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELISABETH MOULD / 10/03/2013 View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 25 SADDLEBACK WAY FLEET HAMPSHIRE GU51 2UR View document
15 Mar 2012 25/02/12 STATEMENT OF CAPITAL GBP 15.39 View document
15 Mar 2012 SUBDIVISION ISSUED CAP INCREASED 25/02/2012 View document
15 Mar 2012 SUB-DIVISION 25/02/12 View document
20 Jan 2012 DIRECTOR APPOINTED MR PETER EDWARD LUMLEY View document
18 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
18 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
18 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document