MATLACK LIMITED

Company number 09033495 ·

Active

32 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
30 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
28 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
19 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
29 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
10 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
30 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
20 Jan 2023 Registered office address changed from 16 3rd Floor Palace Street London SW1E 5JD England to 1st. Floor, 1 Hooper's Court Hoopers Court London SW3 1AF on 2023-01-20 · 1 page View document
5 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
30 Jun 2021 Confirmation statement made on 2021-05-28 with no updates · 3 pages View document
13 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
19 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
23 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 180 BROMPTON ROAD 3RD FLOOR LONDON SW3 1HQ View document
14 Nov 2016 01/11/16 STATEMENT OF CAPITAL EUR 4942000 View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
17 Dec 2015 17/12/15 STATEMENT OF CAPITAL EUR 4860000 View document
17 Dec 2015 21/08/15 STATEMENT OF CAPITAL EUR 4650000 View document
20 Aug 2015 30/06/15 STATEMENT OF CAPITAL EUR 3050000 View document
4 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
28 Apr 2015 16/04/15 STATEMENT OF CAPITAL EUR 2300000 View document
28 Apr 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014 View document
14 Jan 2015 25/06/14 STATEMENT OF CAPITAL EUR 2300000 View document
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
12 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document