MATFORM ONE LIMITED
Company number 06583013 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-02 with updates · 5 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 8 Jan 2025 | Micro company accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 18 Mar 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 20 Feb 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with updates · 5 pages | View document |
| 3 May 2022 | Change of details for Mrs Jane Kelly as a person with significant control on 2022-05-01 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mrs Jane Kelly as a person with significant control on 2022-04-21 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mrs Jane Kelly as a person with significant control on 2022-04-21 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mrs Jane Kelly as a person with significant control on 2022-04-20 · 2 pages | View document |
| 3 Feb 2022 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr John Daniel Kelly on 2022-01-06 · 2 pages | View document |
| 10 Jan 2022 | Change of details for Mr John Daniel Kelly as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Secretary's details changed for Mr John Daniel Kelly on 2022-01-06 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 80 | View document |
| 26 Sep 2016 | CONFLICT OF INTEREST. RE SECT 28 CA 2006 01/09/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 15 Dec 2014 | SECRETARY APPOINTED MR JOHN DANIEL KELLY | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY HAROLD SHUTE | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD SHUTE | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR JOHN DANIEL KELLY | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 17 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 16 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 13 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 19 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 16 Mar 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 16 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR LAUREEN SHUTE | View document |
| 17 Feb 2009 | SECRETARY APPOINTED HAROLD ROBBIN SHUTE | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED SECRETARY LAUREEN SHUTE | View document |
| 15 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED HAROLD SHUTE | View document |
| 14 Jul 2008 | CURRSHO FROM 31/05/2009 TO 31/08/2008 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY EMMA FOSTER | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED LAUREEN SHUTE | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | View document |
| 7 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2008 | COMPANY NAME CHANGED PARIS 063 LIMITED CERTIFICATE ISSUED ON 03/07/08 | View document |
| 2 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |