MATPLUS PROPERTIES LIMITED

Company number 07048822 ·

Active

88 filings

Date Filing
28 Aug 2026 Registered office address changed from 22 Watford Road Wembley HA0 3EP England to Flat 1 Hillrise Court 135 Kenton Road Harrow HA3 0AZ on 2026-08-28 · 1 page View document
28 Aug 2026 Termination of appointment of Tabassum Nawrozali Nathani as a director on 2026-06-04 · 1 page View document
28 Aug 2026 Cessation of Tabassum Nawrozali Nathani as a person with significant control on 2026-06-04 · 1 page View document
28 Aug 2026 Notification of Masuma Mohamed Husain Punjani as a person with significant control on 2026-06-04 · 2 pages View document
28 Aug 2026 Appointment of Ms Tabassum Nathani as a director on 2026-06-04 · 2 pages View document
28 Aug 2026 Appointment of Mrs Masuma Mohamed Husain Punjani as a director on 2026-06-04 · 2 pages View document
12 Aug 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
14 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jun 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
17 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
2 Apr 2025 Withdraw the company strike off application · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Mar 2025 First Gazette notice for voluntary strike-off View document
28 Feb 2025 Application to strike the company off the register · 1 page View document
24 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View document
24 Feb 2020 CESSATION OF MATPLUS HOLDINGS LTD AS A PSC View document
24 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABASSUM NATHANI View document
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Sep 2019 COMPANY NAME CHANGED EMPLOYMENT DIRECT LIMITED CERTIFICATE ISSUED ON 10/09/19 View document
25 Jun 2019 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
10 Jun 2019 DIRECTOR APPOINTED MRS TABASSUM NATHANI View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SHEIKH AHMED View document
10 Jun 2019 PSC'S CHANGE OF PARTICULARS / MATPLUS HOLDINGS LTD / 10/06/2019 View document
10 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
1 Jul 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Jul 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/05/2017 View document
26 May 2017 DIRECTOR APPOINTED MR MOHAMMAD SHAMEEM AHMED View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHMED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
27 Jul 2016 PREVEXT FROM 31/10/2015 TO 31/03/2016 View document
23 Jun 2016 Annual return made up to 20 October 2015 with full list of shareholders View document
1 Jun 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHMED View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
13 Aug 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Jun 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2015 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 May 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
7 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Dec 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
5 Dec 2011 DIRECTOR APPOINTED MOHAMMAD SHAMEEM AHMED View document
1 Dec 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 22 WATFORD ROAD WEMBLEY MIDDLESEX HA0 3EP UNITED KINGDOM View document
23 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Sep 2011 COMPANY NAME CHANGED BISMILLAH HALAL MEAT LIMITED CERTIFICATE ISSUED ON 23/09/11 View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Mar 2011 DISS40 (DISS40(SOAD)) View document
14 Mar 2011 Annual return made up to 19 October 2010 with full list of shareholders View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY UNITED KINGDOM View document
22 Feb 2011 FIRST GAZETTE View document
10 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD View document
30 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document