MATTA CONSULTING LIMITED

Company number 03629907 ·

Active

98 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
22 Apr 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
16 May 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
22 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Feb 2022 Purchase of own shares. · 3 pages View document
29 Dec 2021 Cessation of James Tusini as a person with significant control on 2021-12-29 · 1 page View document
29 Dec 2021 Termination of appointment of James Tusini as a director on 2021-12-29 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES View document
2 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENT PIERRE DANIEL DAIGNIERE View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
15 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
15 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
26 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TUSINI / 11/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Nov 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. FLORENT DAIGNIERE / 02/05/2014 View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / FLORENT DAIGNIERE / 14/11/2012 View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BASKETT View document
12 Oct 2012 DIRECTOR APPOINTED FLORENT DAIGNIERE View document
4 Oct 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
12 Mar 2012 12/03/12 STATEMENT OF CAPITAL GBP 862 View document
27 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TUSINI / 11/09/2010 · 2 pages View document
23 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCNAB · 1 page View document
28 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
8 Jul 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Jun 2009 DIRECTOR APPOINTED MR JAMES TUSINI View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
24 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Dec 2005 NC INC ALREADY ADJUSTED 27/10/05 View document
20 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Oct 2004 SECRETARY RESIGNED View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
5 Oct 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jul 2004 NC INC ALREADY ADJUSTED 01/08/03 View document
28 Jul 2004 £ NC 1000/1100 01/08/0 View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 45 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TU View document
23 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2003 COMPANY NAME CHANGED NETWORK SECURITY SOLUTIONS LTD. CERTIFICATE ISSUED ON 25/04/03 View document
8 Oct 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
22 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
5 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
3 Oct 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
18 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
1 Nov 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
16 Sep 1998 SECRETARY RESIGNED View document
11 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document