MATT ERDMANN LTD

Company number 04635733 ·

Active

80 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
12 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
12 Jan 2026 Change of details for Dr Matthias Walter Hans Erdmann as a person with significant control on 2026-01-08 · 2 pages View document
15 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
2 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
30 Sep 2024 Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Mount Street Manchester M2 5NT on 2024-09-30 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
4 May 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
3 May 2023 Confirmation statement made on 2023-05-03 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
25 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
8 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
23 Jun 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 49 PETER STREET MANCHESTER M2 3NG ENGLAND View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
15 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Jul 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
12 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COWMAN / 12/01/2016 View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O MC KENZIE KNIGHT & PARTNERS LTD 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX View document
9 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS WALTER HANS ERDMANN / 03/05/2012 View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BARCLAY / 14/09/2012 View document
3 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Mar 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
31 Mar 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Mar 2005 VARYING SHARE RIGHTS AND NAMES View document
8 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Feb 2004 SECRETARY RESIGNED View document
9 Feb 2004 NEW SECRETARY APPOINTED View document
9 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 NC INC ALREADY ADJUSTED 10/02/03 View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX View document
25 Feb 2003 £ NC 100/200 10/02/03 View document
16 Jan 2003 SECRETARY RESIGNED View document
16 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document