MATSOURCE LIMITED
Company number 11782613 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Registered office address changed from 4 Station Terrace Caerphilly Caerphilly CF83 1HD United Kingdom to The Clock House High Street Wrington Bristol Avon BS40 5QA on 2026-02-13 · 3 pages | View document |
| 12 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Feb 2026 | Statement of affairs · 8 pages | View document |
| 12 Feb 2026 | Resolutions · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Simon Rees as a director on 2025-12-14 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Simon Rees as a director on 2025-11-03 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Simon Mark Mcgregor as a director on 2025-11-03 · 1 page | View document |
| 1 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom to 4 Station Terrace Caerphilly Caerphilly CF83 1HD on 2024-10-01 · 1 page | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 4 pages | View document |
| 10 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Cessation of Simon Rees as a person with significant control on 2021-10-13 · 3 pages | View document |
| 8 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 17 Jan 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS | View document |
| 23 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |