MATERIAL PLUS UK LTD
Company number 08794797 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 17 Apr 2025 | Termination of appointment of William Bradley Kanarick as a director on 2025-04-11 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Anil Arora as a director on 2025-04-11 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Anil Arora as a secretary on 2025-04-11 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mrs Laila Jeannine Worrell as a director on 2025-04-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr William Bradley Kanarick on 2023-11-27 · 2 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2023-01-01 · 13 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-28 with updates · 4 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2022-01-02 · 10 pages | View document |
| 4 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2021 | Cessation of Lrwtonic Group Limited as a person with significant control on 2021-12-31 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / LRWTONIC GROUP LIMITED / 10/10/2016 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY REYNOLDS / 03/12/2018 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 03/12/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 26/06/2018 | View document |
| 3 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ANDREW PRIESTLEY / 16/02/2018 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 08/12/2017 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ANDREW PRIESTLEY / 27/11/2016 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 4TH FLOOR, BEDFORD HOUSE 125-133 CAMDEN HIGH STREET LONDON NW1 7JR | View document |
| 17 Jun 2016 | COMPANY NAME CHANGED TONIC INSIGHT LIMITED CERTIFICATE ISSUED ON 17/06/16 | View document |
| 25 May 2016 | DIRECTOR APPOINTED CATHY LINDQUIST | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR JEFFREY REYNOLDS | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN PHILLIPS | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HQ | View document |
| 9 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN RENE PHILLIPS / 01/01/2014 | View document |
| 9 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 22 May 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 6 Dec 2013 | ADOPT ARTICLES 28/11/2013 | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER PHILLIPS / 28/11/2013 | View document |
| 2 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PHILLIPS / 28/11/2013 | View document |
| 28 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |