STATEMENTMATCHING.COM LIMITED
Company number 08598527 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Termination of appointment of Ian Anthony Mcbeath as a director on 2026-05-27 · 1 page | View document |
| 21 May 2026 | Director's details changed for Mr Mark James Mccarthy on 2026-05-01 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 14 May 2026 | Director's details changed for Mr Martti Nurminen on 2026-05-14 · 2 pages | View document |
| 24 Apr 2026 | Director's details changed for Mr Mark Mccarthy on 2026-04-24 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Basware Holdings Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Dan Edward Kimpton as a director on 2025-11-06 · 1 page | View document |
| 25 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Ian Anthony Mcbeath on 2024-11-28 · 2 pages | View document |
| 1 Aug 2025 | Registered office address changed from Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG England to 12 New Fetter Lane London EC4A 1JP on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2025-07-22 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2025-07-22 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 3 Jun 2024 | Director's details changed for Mr Jason Mark Kurtz on 2024-06-03 · 2 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 25 Apr 2024 | Cessation of Daniel Edward Kimpton as a person with significant control on 2024-04-05 · 1 page | View document |
| 13 Apr 2024 | Resolutions · 1 page | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Cessation of Ian Anthony Mcbeath as a person with significant control on 2024-04-05 · 1 page | View document |
| 10 Apr 2024 | Notification of Basware Holdings Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Martti Nurminen as a director on 2024-04-05 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Mark Mccarthy as a director on 2024-04-05 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Jason Mark Kurtz as a director on 2024-04-05 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-04-05 · 2 pages | View document |
| 16 Feb 2024 | Unaudited abridged accounts made up to 2023-07-31 · 8 pages | View document |
| 14 Sep 2023 | Second filing of the annual return made up to 2015-07-05 · 19 pages | View document |
| 9 Sep 2023 | Second filing of Confirmation Statement dated 1026-07-06 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 25 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 9 Mar 2023 | Registered office address changed from 3 Perth House, Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG on 2023-03-09 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 30 Mar 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 11 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 11 May 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | Confirmation statement made on 2016-07-05 with updates · 6 pages | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual return made up to 2015-07-05 with full list of shareholders · 3 pages | View document |
| 16 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 3 3 PERTH HOUSE, CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG UNITED KINGDOM | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CARRA LUCIA LIMITED | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SUTTON | View document |
| 5 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |