MATCON GROUP LIMITED

02939693
UNIT 410 BRAMLEY DRIVE VALE PARK EVESHAM WR11 1JH

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 20 Buy now
02 Sep 2024 officers Termination of appointment of director (David Bowles) 1 Buy now
02 Sep 2024 officers Appointment of director (Jain Sachin) 2 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jan 2024 officers Appointment of director (David Bowles) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Stephen David Ball) 1 Buy now
16 Nov 2023 accounts Annual Accounts 20 Buy now
10 Oct 2023 officers Appointment of director (Steven Leonard Hamelin) 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2023 officers Termination of appointment of director (William Kevin Grogan) 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Appointment of director (William Kevin Grogan) 2 Buy now
25 Jan 2023 officers Appointment of director (Jenna Myszak) 2 Buy now
10 Oct 2022 accounts Annual Accounts 20 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 17 Buy now
30 Jun 2021 officers Termination of appointment of director (Bret Alan Prybylski) 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 19 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Termination of appointment of secretary (Brian Patrick Hanigan) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Termination of appointment of director (Kimberly Ann Fields) 1 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
16 Aug 2018 officers Appointment of director (Bret Alan Prybylski) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Matthew John Meister) 1 Buy now
09 May 2018 officers Appointment of secretary (Brian Patrick Hanigan) 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Apr 2018 officers Appointment of director (Matthew John Meister) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Bruce Manning) 1 Buy now
02 Oct 2017 accounts Annual Accounts 16 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 officers Termination of appointment of director (June Fielding) 1 Buy now
06 Apr 2017 officers Appointment of secretary (Lisa Michelle Anderson) 2 Buy now
06 Apr 2017 officers Termination of appointment of secretary (Craig Troupe Boyd) 1 Buy now
11 Oct 2016 accounts Annual Accounts 18 Buy now
18 Aug 2016 officers Appointment of director (June Fielding) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Peter David Taylor) 1 Buy now
26 May 2016 annual-return Annual Return 8 Buy now
01 Apr 2016 officers Appointment of director (Bruce Manning) 2 Buy now
31 Mar 2016 officers Appointment of director (Stephen David Ball) 2 Buy now
23 Mar 2016 officers Appointment of director (Kimberly Ann Fields) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Allan William Nutter) 1 Buy now
23 Mar 2016 officers Termination of appointment of director 1 Buy now
22 Mar 2016 officers Appointment of director (Peter David Taylor) 2 Buy now
22 Mar 2016 officers Appointment of secretary (Craig Troupe Boyd) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (David William Cooper) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Edward Christopher Paul Gillyon) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (Allan William Nutter) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (Neil David Brinker) 1 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
19 Jun 2015 annual-return Annual Return 7 Buy now
22 Oct 2014 officers Appointment of director (David William Cooper) 3 Buy now
22 Oct 2014 officers Termination of appointment of director (Charles Bernard Lee) 2 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
12 Jun 2014 officers Appointment of director (Neil David Brinker) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Peter Ruck) 1 Buy now
07 Oct 2013 accounts Annual Accounts 111 Buy now
19 Jun 2013 annual-return Annual Return 11 Buy now
27 Nov 2012 address Move Registers To Sail Company 1 Buy now
27 Nov 2012 address Change Sail Address Company 1 Buy now
07 Aug 2012 capital Notice of cancellation of shares 4 Buy now
07 Aug 2012 resolution Resolution 4 Buy now
07 Aug 2012 capital Return of purchase of own shares 3 Buy now
03 Aug 2012 resolution Resolution 5 Buy now
03 Aug 2012 resolution Resolution 35 Buy now
02 Aug 2012 officers Termination of appointment of director (Paul Cooper) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (John Aird) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (John Thompson) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (David Cooper) 2 Buy now
02 Aug 2012 officers Appointment of director (Edward Christopher Paul Gillyon) 3 Buy now
02 Aug 2012 officers Appointment of director (Peter Allen Ruck) 3 Buy now
02 Aug 2012 change-of-constitution Statement Of Companys Objects 3 Buy now
02 Aug 2012 officers Termination of appointment of secretary (John Thompson) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Hans Pettersson) 2 Buy now
01 Aug 2012 officers Appointment of director (Allan William Nutter) 3 Buy now
26 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2012 accounts Annual Accounts 34 Buy now
27 Jun 2012 annual-return Annual Return 9 Buy now
26 Jun 2012 officers Change of particulars for director (Mr. David William Cooper) 2 Buy now
22 Sep 2011 annual-return Annual Return 10 Buy now
22 Sep 2011 officers Change of particulars for director (Mr. Charles Bernard Lee) 2 Buy now
11 Aug 2011 accounts Amended Accounts 33 Buy now
14 Jul 2011 accounts Annual Accounts 33 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2010 accounts Annual Accounts 31 Buy now
26 Jul 2010 annual-return Annual Return 9 Buy now
24 Jul 2010 officers Change of particulars for director (Paul Cooper) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Sir John George Aird) 2 Buy now
24 Jul 2010 officers Change of particulars for secretary (Mr. John Thompson) 1 Buy now
24 Jul 2010 officers Change of particulars for director (Mr. John Thompson) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Hans Pettersson) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Mr. David William Cooper) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Mr. Charles Bernard Lee) 2 Buy now
10 Jul 2009 annual-return Return made up to 16/06/09; full list of members 16 Buy now