MATTHEW KALLENBERG-PIERCE LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/02/215 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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07/05/207 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN PIERCE / 01/08/2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/08/2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/08/184 August 2018 PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 04/08/2018

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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26/09/1726 September 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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12/03/1512 March 2015 APPOINTMENT TERMINATED, SECRETARY MAXINE KALLENBERG-PIERCE

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/08/106 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/10/2009

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MAXINE ANN KALLENBERG-PIERCE / 01/10/2009

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/09/0919 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/08/084 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/10/078 October 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/08/0412 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/09/0317 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/08/019 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/10/0010 October 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA

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11/08/9911 August 1999 S366A DISP HOLDING AGM 06/08/99

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10/08/9910 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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