MATTEX LTD
Company number 06758933 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Change of details for Mrs Alia Khan as a person with significant control on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Mr Khalid Muhammad Hyder as a person with significant control on 2026-01-19 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Khalid Muhammad Hyder on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Secretary's details changed for Mrs Alia Khan on 2026-01-07 · 1 page | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 27 Sep 2025 | Change of details for Mr Khalid Muhammad Hyder as a person with significant control on 2023-01-12 · 2 pages | View document |
| 31 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 10 Jul 2025 | Registered office address changed from Unit 18 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ England to Unit 17-18 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ on 2025-07-10 · 1 page | View document |
| 13 Jan 2025 | Appointment of Mrs Alia Khan as a secretary on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 10 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 5 pages | View document |
| 14 Dec 2023 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Nov 2023 | Change of share class name or designation · 1 page | View document |
| 17 Nov 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 12 Jan 2023 | Notification of Alia Khan as a person with significant control on 2023-01-12 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Registered office address changed from 15a Cooks Road Stratford London E15 2PW to Unit 18 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ on 2021-11-23 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MAHMOOD / 13/01/2020 | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR KHALID MAHMOOD / 13/01/2020 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MUHAMMAD HYDER / 01/01/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MAHMOOD / 10/07/2019 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2015 | FIRST GAZETTE | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Mar 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MOHMOOD / 17/01/2013 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MOHMOOD / 24/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 46 REGINALD ROAD, FOREST GATE, LONDON, E7 9HS | View document |
| 26 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |