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MATSIM PROPERTIES LIMITED

Company number 03118421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Craig Robertson Ritchie as a director on 1 September 2014
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
12 Jan 2016 AP01 Appointment of Mathew Lambor as a director on 1 January 2016
12 Jan 2016 AP01 Appointment of Simon Lambor as a director on 1 January 2016
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 MR01 Registration of charge 031184210028, created on 31 October 2014
05 Nov 2014 MR01 Registration of charge 031184210029, created on 31 October 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 CH01 Director's details changed for Mr Craig Robertson Ritchie on 30 January 2014
04 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
13 Jun 2013 AA Accounts for a small company made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 27
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr Craig Robertson Ritchie as a director
03 Mar 2010 AA Accounts for a small company made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 26
23 Jul 2009 AA Accounts for a small company made up to 30 September 2008