MATTCOM NETWORKS LIMITED

Company number 04260180 ·

Active

79 filings

Date Filing
21 Aug 2026 Registered office address changed from 204, Suite 111 Baker Street Enfield EN1 3JY England to 204 Baker Street Suite 111 Enfield London EN1 3JY on 2026-08-21 · 1 page View document
21 Aug 2026 Registered office address changed from 53 Clarewood Court Crawford Street London W1H 2NW to 204, Suite 111 Baker Street Enfield EN1 3JY on 2026-08-21 · 1 page View document
12 Aug 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
1 Jul 2026 Termination of appointment of Paula Matthias as a secretary on 2026-06-01 · 1 page View document
1 Jul 2026 Termination of appointment of Paula Matthias as a director on 2026-06-30 · 1 page View document
6 Feb 2026 Micro company accounts made up to 2025-03-31 · 2 pages View document
10 Aug 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
7 Jan 2025 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
31 Dec 2024 Compulsory strike-off action has been discontinued View document
29 Dec 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
15 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
15 Nov 2024 Compulsory strike-off action has been suspended View document
15 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
15 Oct 2024 First Gazette notice for compulsory strike-off View document
3 Feb 2024 Micro company accounts made up to 2023-03-31 · 2 pages View document
29 Sep 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
23 Feb 2023 Micro company accounts made up to 2022-03-31 · 2 pages View document
24 Sep 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Oct 2019 DISS40 (DISS40(SOAD)) View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
15 Oct 2019 FIRST GAZETTE View document
9 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
30 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Dec 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
12 Aug 2015 20/02/15 STATEMENT OF CAPITAL GBP 1000 View document
12 Aug 2015 ADOPT ARTICLES 20/02/2015 View document
12 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2015 VARYING SHARE RIGHTS AND NAMES View document
12 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
12 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 115 GLOUCESTER PLACE LONDON W1U 6JS View document
17 Oct 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Oct 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 3 pages View document
23 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
22 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA MATTHIAS / 01/01/2010 View document
22 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ORVILLE MATTHIAS / 01/01/2010 View document
22 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MATTHIAS / 01/01/2010 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Nov 2009 Annual return made up to 26 July 2009 with full list of shareholders View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 39A ALGERNON ROAD HENDON LONDON NW4 3TA View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Aug 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jul 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
25 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Sep 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 NEW SECRETARY APPOINTED View document
7 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
7 Mar 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 106 GLOUCESTER PLACE LONDON W1U 6HU View document
10 Aug 2001 SECRETARY RESIGNED View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
10 Aug 2001 DIRECTOR RESIGNED View document
26 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document