MATTOCK SYSTEMS LIMITED

Company Documents

DateDescription
09/06/169 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/12/157 December 2015 CURREXT FROM 31/08/2015 TO 28/02/2016

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04/09/154 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/10/143 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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

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25/01/1325 January 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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17/08/1217 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES MATTOCK / 01/10/2009

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GISA ELLI MATTOCK / 01/10/2009

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM 108 ASHBOURNE ROAD DERBY DE22 3AG

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28/08/0828 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/10/0712 October 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: G OFFICE CHANGED 02/08/05 LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 4NA

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02/08/052 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 LUCRE HOUSE, 21 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FQ

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17/09/0317 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 SECRETARY'S PARTICULARS CHANGED

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10/09/0210 September 2002 DIRECTOR'S PARTICULARS CHANGED

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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