MATTER MACHINE LIMITED
Company number 13379504 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS United Kingdom to C/O Djh Chester City Chester House Lloyd Drive Ellesmere Port CH1 2DS on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Registered office address changed from C/O Djh Chester City Chester House Lloyd Drive Ellesmere Port CH1 2DS England to C/O Djh Chester City Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 2026-08-17 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 21 May 2026 | Notification of Anne Margaret Buckley as a person with significant control on 2026-02-01 · 2 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-02-01 · 3 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 9 May 2026 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2026 | Resolutions · 1 page | View document |
| 12 Sep 2025 | Registered office address changed from C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS England to C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS on 2025-09-12 · 1 page | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester CH1 2NX United Kingdom to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 2023-05-10 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 15 Feb 2022 | Registered office address changed from 5 Birchway Heswall Wirral CH60 3SX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 2022-02-15 · 1 page | View document |
| 6 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |