MATTHEW CALVIN LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewPrevious accounting period extended from 2024-10-31 to 2024-12-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-30 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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26/05/2326 May 2023 Change of details for Mr Matthew Calvin Davies as a person with significant control on 2021-09-30

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Change of details for Mr Matthew Calvin Davies as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Director's details changed for Mr Matthew Calvin Davies on 2021-09-30

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30/09/2130 September 2021 Director's details changed for Mr Matthew Calvin Davies on 2021-09-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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19/02/1919 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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06/07/186 July 2018 07/03/18 STATEMENT OF CAPITAL GBP 125

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31/03/1831 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/12/1530 December 2015 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 FIRST GAZETTE

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23/12/1523 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL UNITED KINGDOM

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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