MATCHBOX MOBILE LIMITED

05489583
INTERNATIONAL HOUSE CONSTANCE STREET LONDON ENGLAND E16 2DQ

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 5 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 7 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 8 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 14 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 officers Change of particulars for director (Mr Andrew Farrell) 2 Buy now
12 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Andrew Farrell) 2 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Andrew Farrell) 2 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Christopher Stuart Tait) 2 Buy now
07 Dec 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 accounts Annual Accounts 11 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Helen Camilla Charnock) 1 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2019 accounts Annual Accounts 11 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 accounts Annual Accounts 12 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of director (James Benjamin Morse) 1 Buy now
09 Aug 2017 accounts Annual Accounts 12 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 officers Appointment of director (Mr Christopher Stuart Tait) 2 Buy now
15 Aug 2016 accounts Annual Accounts 5 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
30 Oct 2015 incorporation Memorandum Articles 12 Buy now
16 Oct 2015 accounts Annual Accounts 5 Buy now
14 Sep 2015 resolution Resolution 2 Buy now
14 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 officers Change of particulars for director (Andrew Farrell) 2 Buy now
02 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Dec 2014 officers Termination of appointment of secretary (New Road Nominees Limited) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 officers Appointment of secretary (Mrs Helen Camilla Charnock) 2 Buy now
15 Dec 2014 officers Change of particulars for corporate secretary (New Road Nominees Limited) 1 Buy now
01 Dec 2014 mortgage Registration of a charge 23 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
12 May 2014 accounts Annual Accounts 7 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
19 Jun 2013 accounts Annual Accounts 6 Buy now
06 Nov 2012 officers Termination of appointment of director (Simon Ritchie) 1 Buy now
28 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
15 Aug 2012 capital Return of Allotment of shares 3 Buy now
13 Jul 2012 officers Appointment of director (James Benjamin Morse) 3 Buy now
12 Jul 2012 annual-return Annual Return 8 Buy now
12 Jul 2012 officers Appointment of director (James Benjamin Morse) 2 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
27 Oct 2011 accounts Annual Accounts 4 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Termination of appointment of director (Richard Stott) 1 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
01 Sep 2010 officers Change of particulars for director (Richard Stott) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (New Road Nominees Limited) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Simon Douglas Hamilton Ritchie) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Andrew Farrell) 2 Buy now
07 Jul 2010 accounts Annual Accounts 4 Buy now
17 Sep 2009 accounts Annual Accounts 4 Buy now
20 Aug 2009 annual-return Return made up to 23/06/09; full list of members 6 Buy now
04 Aug 2009 officers Director's change of particulars / simon ritchie / 01/07/2008 1 Buy now
04 Jun 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
27 May 2009 accounts Annual Accounts 5 Buy now
01 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Aug 2008 annual-return Return made up to 23/06/08; full list of members 6 Buy now
06 Jun 2008 capital Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
06 Jun 2008 resolution Resolution 1 Buy now
06 Jun 2008 resolution Resolution 1 Buy now
06 Jun 2008 resolution Resolution 1 Buy now
06 Jun 2008 capital Gbp nc 1000/3000\31/03/08 1 Buy now
12 Mar 2008 accounts Annual Accounts 9 Buy now
11 Mar 2008 officers Director appointed andrew farrell 2 Buy now
11 Mar 2008 officers Director appointed richard stott 2 Buy now
17 Jul 2007 annual-return Return made up to 23/06/07; full list of members 6 Buy now
29 Jan 2007 accounts Annual Accounts 7 Buy now
02 Aug 2006 annual-return Return made up to 23/06/06; full list of members 6 Buy now
23 Jun 2005 incorporation Incorporation Company 12 Buy now