CompaniesInTheUK

THOMAS.MATTHEWS LIMITED

Company number 04425741 ·

Active

91 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
23 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-03-29 · 1 page View document
22 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
30 Jun 2021 Appointment of Ms. Judith Briony Sykes as a director on 2021-06-17 · 2 pages View document
30 Jun 2021 Cessation of Edward James Mccann as a person with significant control on 2021-06-17 · 1 page View document
30 Jun 2021 Termination of appointment of Edward James Mccann as a director on 2021-06-17 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Mar 2021 REGISTERED OFFICE CHANGED ON 28/03/2021 FROM THE CLOVE BUILDING 1ST FLOOR 4 MAGUIRE STREET LONDON SE1 2NQ ENGLAND View document
28 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN View document
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MORLEY HOUSE 320 REGENT STREET FIRST FLOOR LONDON W1B 3BB View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Aug 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Dec 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014 View document
10 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
28 Aug 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
29 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 View document
29 May 2013 DIRECTOR APPOINTED MR EDWARD JAMES MCCANN View document
15 Jan 2013 SECRETARY APPOINTED MR TIMOTHY HURSTWYN View document
15 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY View document
9 Nov 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012 View document
18 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
16 May 2012 SECRETARY APPOINTED MR MICHAEL MUNDAY View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR SOPHIE THOMAS View document
16 May 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL EPSTEIN View document
16 May 2012 DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
18 Mar 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM CLEARWATER HOUSE 4 -7 MANCHESTER STREET LONDON W1U 3AE UNITED KINGDOM View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Sep 2010 21/04/10 STATEMENT OF CAPITAL GBP 100 View document
27 May 2010 ALLOT SHARES 21/04/2010 View document
26 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
8 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
8 Dec 2009 ADOPT ARTICLES 12/11/2009 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Sep 2009 SECRETARY APPOINTED DANIEL MORDECIA EPSTEIN View document
10 Sep 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KRISTINE MATTHEWS View document
9 Jun 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
9 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRISTINE MATTHEWS / 31/12/2008 View document
9 Sep 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
9 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Jun 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY View document
1 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Jun 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
30 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
29 May 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 DIRECTOR RESIGNED View document
29 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2002 SECRETARY RESIGNED View document
26 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document