CompaniesInTheUK

MATRAVERS ENGINEERING LIMITED

Company number 02460600 ·

Active

99 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
22 Mar 2025 Change of details for Mr John Philip Matravers as a person with significant control on 2024-01-24 View document
21 Jan 2025 Confirmation statement made on 2025-01-18 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 May 2024 Termination of appointment of Alan Bergman as a director on 2024-04-30 · 1 page View document
25 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
16 Jan 2020 DIRECTOR APPOINTED MR REUBEN JOHN MATRAVERS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MATRAVERS / 21/01/2010 View document
21 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERGMAN / 21/01/2010 View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JUNE MATRAVERS / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MATRAVERS / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER BALL / 21/01/2010 View document
9 Apr 2009 DIRECTOR APPOINTED NIGEL CHRISTOPHER BALL View document
3 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
18 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
28 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
9 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Jan 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
9 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
26 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
27 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Jan 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Feb 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Feb 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS View document
18 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Mar 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
9 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Mar 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS View document
27 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jan 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS View document
6 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Jan 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS View document
16 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
31 Jan 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS View document
12 Mar 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS View document
12 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
31 Mar 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS View document
23 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jun 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS View document
30 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
7 Mar 1990 COMPANY NAME CHANGED RISEFIRST LIMITED CERTIFICATE ISSUED ON 08/03/90 View document
2 Mar 1990 ALTER MEM AND ARTS 02/02/90 View document
18 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document