MAYBANK AND MATTHEWS ARCHITECTS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2024-12-31

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28/03/2528 March 2025 Confirmation statement made on 2025-02-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/05/242 May 2024 Micro company accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-02-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 PREVSHO FROM 30/01/2019 TO 31/12/2018

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARISSA MATTHEWS / 06/03/2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HADDON FERGUSON MAYBANK / 06/03/2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HADDON FERGUSON MAYBANK / 30/10/2013

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN WALTON

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 216 TOWER BRIDGE ROAD LONDON SE1 2UP

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/03/153 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/03/1117 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA MATTHEWS / 01/02/2010

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06/03/106 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HADDON FERGUSON MAYBANK / 01/02/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/02/0925 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR APPOINTED ALEXANDER HADDON FERGUSON MAYBANK

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 162 WOODLAND GARDENS ISLEWORTH MIDDLESEX TW7 6LS

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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