MATCH HOLDINGS LIMITED

03767207
9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 5 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 5 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 officers Change of particulars for secretary (Mr Daniel Francis Toner) 1 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Appointment of secretary (Mr Daniel Francis Toner) 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Thomas Christopher Richards) 1 Buy now
01 Oct 2021 accounts Annual Accounts 5 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Richard Paul Thomas Macmillan) 1 Buy now
05 Oct 2020 accounts Annual Accounts 5 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 5 Buy now
20 Jun 2019 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 5 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Richard Mcbride) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Richard Mcbride) 1 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Thomas Christopher Richards) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 5 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
11 Jul 2014 accounts Annual Accounts 6 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 resolution Resolution 17 Buy now
14 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 officers Change of particulars for director (Mr Richard Paul Thomas Macmillan) 2 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
22 Nov 2011 auditors Auditors Resignation Company 1 Buy now
07 Oct 2011 accounts Annual Accounts 7 Buy now
07 Jun 2011 officers Appointment of secretary (Mr Richard Mcbride) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Richard Mcbride) 2 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 officers Termination of appointment of director (Robert Oliver) 1 Buy now
30 Nov 2010 resolution Resolution 15 Buy now
16 Sep 2010 accounts Annual Accounts 12 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 officers Termination of appointment of director (John Pinder) 1 Buy now
13 Jan 2010 officers Appointment of director (Mr Robert Anthony Oliver) 2 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
28 May 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
04 Apr 2009 accounts Annual Accounts 13 Buy now
03 Oct 2008 capital Reduction of iss capital and minute (oc) 7 Buy now
03 Oct 2008 capital Certificate Capital Reduction Issued Capital Share Premium 1 Buy now
26 Sep 2008 resolution Resolution 13 Buy now
04 Sep 2008 officers Appointment terminated secretary michael taylor 1 Buy now
03 Sep 2008 resolution Resolution 13 Buy now
13 Jun 2008 accounts Annual Accounts 14 Buy now
22 May 2008 annual-return Return made up to 10/05/08; full list of members 14 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
27 Dec 2007 officers Director resigned 1 Buy now
14 Dec 2007 auditors Auditors Resignation Company 2 Buy now
16 Nov 2007 capital £ ic 8198135/8197385 19/09/07 £ sr 75000@.01=750 1 Buy now
10 Oct 2007 resolution Resolution 5 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
30 Jul 2007 accounts Annual Accounts 28 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
30 May 2007 annual-return Return made up to 10/05/07; no change of members 9 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
17 Nov 2006 officers Director's particulars changed 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
24 Oct 2006 accounts Annual Accounts 29 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2006 annual-return Return made up to 10/05/06; full list of members 13 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 accounts Annual Accounts 32 Buy now
07 Jul 2005 officers New director appointed 2 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
20 May 2005 annual-return Return made up to 10/05/05; full list of members 7 Buy now
15 May 2004 annual-return Return made up to 10/05/04; no change of members 7 Buy now
08 May 2004 accounts Annual Accounts 31 Buy now
02 Jun 2003 accounts Annual Accounts 34 Buy now
23 May 2003 annual-return Return made up to 10/05/03; change of members 11 Buy now
25 Mar 2003 auditors Auditors Resignation Company 2 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 address Registered office changed on 05/11/02 from: jessica house 191 wandsworth high street london SW18 4LS 1 Buy now
17 Oct 2002 officers Secretary resigned 1 Buy now