MATTHEWSDANIEL LIMITED
Company number 07066598 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Change of details for Bureau Veritas International Sas as a person with significant control on 2026-01-28 · 2 pages | View document |
| 2 Jan 2026 | Accounts for a medium company made up to 2024-12-31 · 19 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 19 Sep 2025 | Termination of appointment of Gary Robert Mawditt as a director on 2025-06-20 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Paul Francis Shrieve as a director on 2025-03-19 · 1 page | View document |
| 14 Jan 2025 | Appointment of Gary Robert Mawditt as a director on 2024-09-06 · 2 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 9 May 2024 | Termination of appointment of Fabrice Lassalle as a director on 2024-03-20 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Matthieu Gondallier De Tugny as a director on 2024-03-20 · 1 page | View document |
| 9 May 2024 | Termination of appointment of James Vavasour as a director on 2024-03-20 · 1 page | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 11 Apr 2023 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 29 Nov 2022 | Termination of appointment of David Charles Cox as a director on 2022-08-01 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr Paul Francis Shrieve as a director on 2022-08-01 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 6 Jan 2022 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED ZIAD SAAD | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGES KUOCH | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STRONGE | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE LASSALLE / 03/07/2019 | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 10TH FLOOR 10 FENCHURCH STREET LONDON EC3M 3BE | View document |
| 3 Jul 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MATTHIEU GONDALLIER DE TUGNY | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DONCHE-GAY | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 7 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR JAMES VAVASOUR | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR GEORGES KUOCH | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEVOY | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRILL | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 10 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DEWAR | View document |
| 1 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR PHILIPPE DONCHE-GAY | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR FABRICE LASSALLE | View document |
| 10 Oct 2014 | ADOPT ARTICLES 01/09/2014 | View document |
| 9 Oct 2014 | 02/09/14 STATEMENT OF CAPITAL USD 2007984 | View document |
| 9 Oct 2014 | ADOPT ARTICLES 02/09/2014 | View document |
| 7 Sep 2014 | SECTION 519 | View document |
| 12 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2014 | 16/06/14 STATEMENT OF CAPITAL USD 1452793 | View document |
| 28 Feb 2014 | CONSOLIDATION 03/02/14 | View document |
| 25 Feb 2014 | ADOPT ARTICLES 03/02/2014 | View document |
| 25 Feb 2014 | 03/02/14 STATEMENT OF CAPITAL USD 1518831 | View document |
| 13 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 10 May 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Feb 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 22 Feb 2011 | ADOPT ARTICLES 26/01/2011 | View document |
| 11 Jan 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOT STRONGE / 04/11/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS DEVOY / 04/11/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGREGOR DEWAR / 04/11/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERRILL / 04/11/2010 | View document |
| 9 Dec 2010 | 09/07/10 STATEMENT OF CAPITAL USD 1400001 | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED STEPHEN DOUGLAS DEVOY | View document |
| 2 Jul 2010 | REDUCE ISSUED CAPITAL 25/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED IAN MCGREGOR DEWAR | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED STEPHEN MERRILL | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MARK ELLIOT STRONGE | View document |
| 25 Jun 2010 | 25/06/10 STATEMENT OF CAPITAL USD 1 | View document |
| 25 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 25 Jun 2010 | 25/06/10 STATEMENT OF CAPITAL USD 1.4987 | View document |
| 25 Jun 2010 | SOLVENCY STATEMENT DATED 25/06/10 | View document |
| 25 Jun 2010 | REDUCE ISSUED CAPITAL 25/06/2010 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR KEVIN EDWARD JARMAN | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 3 Dec 2009 | COMPANY NAME CHANGED INTERCEDE 2340 LIMITED CERTIFICATE ISSUED ON 03/12/09 | View document |
| 2 Dec 2009 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | View document |
| 4 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |