MATERIALS UK
Company number 05809326 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 15 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-08 with no updates · 3 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD RICKINSON | View document |
| 7 May 2019 | DIRECTOR APPOINTED DR COLIN ANDREW CHURCH | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY BERNARD RICKINSON | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 1 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 297 EUSTON ROAD LONDON NW1 3AQ ENGLAND | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 May 2016 | 08/05/16 NO MEMBER LIST | View document |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 297 EUSTON ROAD LONDON NW1 3AQ | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 CARLTON HOUSE TERRACE LONDON SW1Y 5DB | View document |
| 9 Jun 2015 | 08/05/15 NO MEMBER LIST | View document |
| 7 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 May 2014 | 08/05/14 NO MEMBER LIST | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 May 2013 | 08/05/13 NO MEMBER LIST | View document |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | 08/05/12 NO MEMBER LIST | View document |
| 4 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | 08/05/11 NO MEMBER LIST | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED DR BERNARD ALAN RICKINSON | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SCOTT MACDONALD / 08/05/2010 | View document |
| 1 Jun 2010 | 08/05/10 NO MEMBER LIST | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM GHAVAM SHAHIDI / 08/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN / 08/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WYN EDGERTON JONES / 08/05/2010 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR BERNARD ALAN RICKINSON / 08/05/2010 | View document |
| 30 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | ANNUAL RETURN MADE UP TO 08/05/09 | View document |
| 22 Dec 2008 | ALTER ARTICLES 10/12/2008 | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PULLING | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN TEMPLE | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 1 CARLTON HOUSE TERRACE LONDON SW1Y 5DB | View document |
| 27 Jun 2008 | ANNUAL RETURN MADE UP TO 08/05/08 | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | ANNUAL RETURN MADE UP TO 08/05/07 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 31 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |