MATTHEWS PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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23/10/2223 October 2022 Confirmation statement made on 2022-10-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-20 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2020-09-30

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13/03/2013 March 2020 30/09/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOMA SAADAT / 01/03/2018

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMA SAADAT FEHILLY

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21/03/1821 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HOMA SAADAT / 01/03/2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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01/06/171 June 2017 30/09/16 TOTAL EXEMPTION FULL

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 Annual return made up to 20 October 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FEHILLY / 19/11/2013

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HOMA SAADAT / 19/11/2013

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19/11/1319 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOMA SAADAT / 19/11/2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/12/111 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/12/109 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/01/1013 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOMA SAADAT FEHILLY / 02/10/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / HOMA SAADAT FEHILLY / 02/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN FEHILLY / 02/10/2009

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29/09/0929 September 2009 VARYING SHARE RIGHTS AND NAMES

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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21/10/0821 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/03/0725 March 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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