MATTERWISE SERVICES LTD

Company number 04363515 ·

Dissolved

102 filings

Date Filing
28 Jul 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 Jul 2026 Final Gazette dissolved via compulsory strike-off View document
12 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
12 May 2026 First Gazette notice for compulsory strike-off View document
22 Jun 2025 Micro company accounts made up to 2025-02-28 · 8 pages View document
3 Mar 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Jun 2024 Micro company accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
1 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
12 Mar 2023 Micro company accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
5 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
6 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
3 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 CURRSHO FROM 31/08/2021 TO 28/02/2021 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
5 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SAGE / 06/04/2016 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
24 Apr 2018 COMPANY NAME CHANGED MATTERWISE UK LTD CERTIFICATE ISSUED ON 24/04/18 View document
11 Apr 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Apr 2018 COMPANY NAME CHANGED MATTERWISE LTD CERTIFICATE ISSUED ON 11/04/18 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
20 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SAGE / 19/11/2017 View document
19 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SAGE / 19/11/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
12 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
3 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAGE View document
25 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM PIPPINS STATION ROAD STATION ROAD ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3HU View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 May 2014 31/08/13 TOTAL EXEMPTION FULL View document
25 Mar 2014 COMPANY NAME CHANGED ZSALYA LTD CERTIFICATE ISSUED ON 25/03/14 View document
9 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SAGE / 31/01/2014 View document
9 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA BURDYKO / 29/01/2014 View document
9 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 5C TRANSEPT ST LONDON NW1 5ES ENGLAND View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 Aug 2012 CURRSHO FROM 31/01/2013 TO 31/08/2012 View document
25 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders · 5 pages View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELEANOR HUMPHREYS / 01/10/2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SAGE / 01/10/2009 View document
26 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SAGE / 01/10/2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA BURDYKO / 18/10/2009 View document
26 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 5C TRANSEPT STREET, LONDON, NW1 5ES, UNITED KINGDOM View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELENA BURDYKO / 18/02/2009 View document
18 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELENA BURDYKO / 09/02/2009 View document
2 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
26 Feb 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 5C HYDE PARK MANSIONS, TRANSEPT STREET, LONDON, NW1 5ES View document
21 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
21 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 60 CLAREWOOD COURT, CRAWFORD STREET, LONDON, W1H 2NW View document
6 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
19 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
19 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: FLAT 1 21 BEDFORD STREET, LONDON, WC2E 9ED View document
5 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
9 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
28 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
11 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
21 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 DIRECTOR RESIGNED View document
4 Feb 2002 SECRETARY RESIGNED View document
30 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document