MATTACKS ENGINEERING & DESIGN LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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04/12/244 December 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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20/04/2420 April 2024 Registered office address changed from 44-50 High Street Rayleigh Essex SS6 7EA to 4 Cornhhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 2024-04-20

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22/12/2322 December 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-10-31

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03/01/233 January 2023 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/12/1825 December 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES MATTACKS / 03/10/2013

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04/11/144 November 2014 SECRETARY'S CHANGE OF PARTICULARS / KELLY JOANNE MATTACKS / 03/10/2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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14/11/1314 November 2013 SAIL ADDRESS CHANGED FROM: 21 SOMERSET AVE ROCHFORD ESSEX SS4 1QB UNITED KINGDOM

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 21 SOMERSET AVENUE ROCHFORD ESSEX SS4 1QB

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/01/1316 January 2013 SECRETARY'S CHANGE OF PARTICULARS / KELLY JOANNE MATTACKS / 30/10/2012

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16/01/1316 January 2013 Annual return made up to 30 October 2012 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES MATTACKS / 19/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/01/1217 January 2012 Annual return made up to 30 October 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/01/1124 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES MATTACKS / 20/10/2009

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/05/098 May 2009 DISS40 (DISS40(SOAD))

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06/05/096 May 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 7 FOXGLOVE ROAD SOUTH OCKENDON ESSEX RM15 6EU

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22/07/0822 July 2008 31/10/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/07/0726 July 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/12/052 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 34 FOXGLOVE ROAD RUSH GREEN ROMFORD ESSEX RM7 0YQ

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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19/11/0219 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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28/11/0028 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 16 MARWELL CLOSE ROMFORD ESSEX RM1 2TE

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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01/12/991 December 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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08/12/988 December 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 SECRETARY RESIGNED

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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06/11/976 November 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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