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MATTA CONSULTING LIMITED

Company number 03629907

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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)
24 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 862
19 Sep 2014 CH01 Director's details changed for Mr. Florent Daigniere on 2 May 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 862
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 CH01 Director's details changed for Florent Daigniere on 14 November 2012
12 Oct 2012 AP01 Appointment of Florent Daigniere as a director
12 Oct 2012 TM01 Termination of appointment of Nicholas Baskett as a director
04 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Mar 2012 SH06 Cancellation of shares. Statement of capital on 12 March 2012
  • GBP 862
12 Mar 2012 SH03 Purchase of own shares.
27 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr James Tusini on 11 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 11/09/09; full list of members
28 Sep 2009 288b Appointment terminated director christopher mcnab
08 Jul 2009 288b Appointment terminated secretary secretarial appointments LIMITED
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Jun 2009 288a Director appointed mr james tusini
20 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2008 363a Return made up to 11/09/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006