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MATLACK LIMITED

Company number 09033495

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AD01	Registered office address changed from 16 3rd Floor Palace Street London SW1E 5JD England to 1st. Floor, 1 Hooper's Court Hoopers Court London SW3 1AF on 20 January 2023	View PDF Registered office address changed from 16 3rd Floor Palace Street London SW1E 5JD England to 1st. Floor, 1 Hooper's Court Hoopers Court London SW3 1AF on 20 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
30 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
06 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AD01	Registered office address changed from 180 Brompton Road 3rd Floor London SW3 1HQ to 16 3rd Floor Palace Street London SW1E 5JD on 3 February 2017	View PDF Registered office address changed from 180 Brompton Road 3rd Floor London SW3 1HQ to 16 3rd Floor Palace Street London SW1E 5JD on 3 February 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 EUR 4,942,000	View PDF Statement of capital following an allotment of shares on 1 November 2016 EUR 4,942,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 EUR 4,860,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 EUR 4,860,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 EUR 4,860,000	View PDF Statement of capital following an allotment of shares on 17 December 2015 EUR 4,860,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 EUR 4,650,000	View PDF Statement of capital following an allotment of shares on 21 August 2015 EUR 4,650,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 EUR 3,050,000	View PDF Statement of capital following an allotment of shares on 30 June 2015 EUR 3,050,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 EUR 3,050,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 EUR 3,050,000 - link opens in a new window - 3 pages (3 pages)

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MATLACK LIMITED

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