MATTERXP LIMITED
Company number 03107890 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-18 · 20 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Ross Andrew Mcginn on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Angus Robert Clark on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Roger Geoffrey Sutherland Smith as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Geoffrey Ronald Smith as a person with significant control on 2025-11-13 · 2 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr Ross Andrew Mcginn on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Change of details for Mr Geoffrey Ronald Smith as a person with significant control on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Change of details for Mr Roger Geoffrey Sutherland Smith as a person with significant control on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Angus Robert Clark on 2025-08-07 · 2 pages | View document |
| 20 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-18 · 21 pages | View document |
| 30 Mar 2024 | Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 2024-03-30 · 3 pages | View document |
| 24 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 25 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Statement of affairs · 8 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 6 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Ross Andrew Mcginn on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Roger Geoffrey Sutherland Smith as a person with significant control on 2023-02-09 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Angus Robert Clark on 2023-02-09 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Geoffrey Ronald Smith as a person with significant control on 2023-02-09 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Feb 2023 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10 · 1 page | View document |
| 17 Oct 2022 | Director's details changed for Mr Angus Robert Clark on 2022-09-28 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 5 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 15 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 5 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RONALD SMITH | View document |
| 30 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY SUTHERLAND SMITH / 28/09/2020 | View document |
| 30 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ROSS ANDREW MCGINN / 28/09/2020 | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SMITH | View document |
| 29 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031078900001 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CLARK / 02/11/2018 | View document |
| 2 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ANDREW MCGINN | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GEOFFREY SUTHERLAND SMITH | View document |
| 25 Oct 2018 | CESSATION OF SUTHERLAND SMITH GROUP LLP AS A PSC | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR ANGUS CLARK | View document |
| 7 Mar 2017 | COMPANY NAME CHANGED SSG MANAGE LTD CERTIFICATE ISSUED ON 07/03/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Dec 2016 | DIRECTOR APPOINTED MR ROSS ANDREW MCGINN | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 16 May 2016 | PREVEXT FROM 31/08/2015 TO 29/02/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RHIEM AL SAADI | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD SMITH / 31/03/2014 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RHIEM SABRI ZIRE AL SAADI / 31/03/2014 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY SUTHERLAND SMITH / 31/03/2014 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD SMITH / 31/03/2014 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Jan 2014 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 1 THE GRAIN STORE 70 WESTON STREET LONDON SOUTH LONDON SE1 3QH UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Dec 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Jul 2012 | COMPANY NAME CHANGED PLANCOURT LIMITED CERTIFICATE ISSUED ON 13/07/12 | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHIEM SABRI ZIRE AL SAADI / 28/09/2010 | View document |
| 20 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |