MATSSOFT LIMITED

Company number 08749679

Date	Type	Description	View / Download
26 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
29 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
25 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
15 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Martin Geoffrey Scovell as a secretary on 4 August 2017	(1 page)
10 Aug 2017	AP03	Appointment of Mr Michael Charles Greensmith as a secretary on 4 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr James Andrew Ormondroyd as a director on 4 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Henrik Peter Bang as a director on 4 August 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to 3rd Floor, Hamilton House, 111 Marlowes Hemel Hempstead HP1 1BB on 9 August 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP .01	(3 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 Aug 2015	AD01	Registered office address changed from Emerald Court Pilgrim Centre Brickhill Drive Bedford MJ41 7PZ to Equipoise House Grove Place Bedford MK40 3LE on 6 August 2015	(1 page)
07 Jul 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to Emerald Court Pilgrim Centre Brickhill Drive Bedford MJ41 7PZ on 7 July 2015	(3 pages)
22 Jan 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP .01	(4 pages)
28 Oct 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
28 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP .01	(36 pages)