MATTHEW JAMES SITE SERVICES LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Termination of appointment of Andonette Martine Wilkinson as a secretary on 2025-01-10

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20/02/2520 February 2025 Termination of appointment of Andonette Martine Wilkinson as a director on 2025-01-10

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20/02/2520 February 2025 Cessation of Adonette Martine Wilkinson as a person with significant control on 2025-01-10

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20/02/2520 February 2025 Change of details for Mr Matthew James Wilkinson as a person with significant control on 2025-01-10

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08/01/258 January 2025 Confirmation statement made on 2025-01-05 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-05 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-05 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 63 MARQUESS WAY MIDDLETON M24 4JR

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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05/01/155 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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