CompaniesInTheUK

MATTIOLI ENGINEERING LIMITED

Company number 03421800 ·

Active

116 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
17 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
12 Dec 2022 Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 2022-12-12 · 1 page View document
12 Dec 2022 Appointment of Mr Ahmet Gecel as a secretary on 2022-12-12 · 2 pages View document
12 Dec 2022 Appointment of Regent Corporate Secretaries Ltd as a secretary on 2022-12-12 · 2 pages View document
12 Dec 2022 Termination of appointment of Ahmet Gecel as a secretary on 2022-12-12 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Jan 2022 Appointment of Mr Ahmet Gecel as a director on 2022-01-06 · 2 pages View document
21 Jan 2022 Termination of appointment of David Richard Minnett as a director on 2022-01-06 · 1 page View document
21 Jan 2022 Director's details changed for Mr Ahmet Gecel on 2022-01-06 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Aug 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
29 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
11 Feb 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 10/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
3 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Oct 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CARLO STANISCI View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 22/08/2014 View document
22 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
27 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARLO STANISCI / 27/06/2014 View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 204A CAMBRIDGE HEATH ROAD LONDON E2 9NQ View document
26 Feb 2014 27/12/13 STATEMENT OF CAPITAL GBP 10000 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Oct 2013 31/10/13 STATEMENT OF CAPITAL GBP 2500 View document
19 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
20 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 View document
22 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
10 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 10/08/2011 View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
24 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARLO STANISCI / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARLO STANISCI / 08/10/2009 View document
8 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 08/09/2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
9 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 08/07/2009 View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 204 CAMBRIDGE HEATH ROAD LONDON E2 9NQ View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE View document
17 Mar 2009 SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED View document
13 Mar 2009 APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED View document
10 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
13 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 NEW SECRETARY APPOINTED View document
8 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 SECRETARY RESIGNED View document
8 Feb 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG View document
8 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 DELIVERY EXT'D 3 MTH 31/10/05 View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
1 Sep 2005 DELIVERY EXT'D 3 MTH 31/10/04 View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
10 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
1 Dec 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
10 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
31 Aug 2003 DELIVERY EXT'D 3 MTH 31/10/02 View document
17 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2003 FULL ACCOUNTS MADE UP TO 31/10/01 View document
27 Aug 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
25 Jun 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O COFID CORP SERVICES 10 LONDON MEWS, LONDON W2 1HY View document
14 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
16 Oct 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
26 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Sep 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
3 Apr 2000 DIRECTOR RESIGNED View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Aug 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS View document
11 Sep 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS View document
5 Jan 1998 SECRETARY RESIGNED View document
5 Jan 1998 DIRECTOR RESIGNED View document
14 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
26 Sep 1997 NEW DIRECTOR APPOINTED View document
26 Sep 1997 ALTER MEM AND ARTS 19/08/97 View document
26 Sep 1997 NEW DIRECTOR APPOINTED View document
26 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document