- Company Overview for MAT ARMSTRONG LTD (12719327)
- Filing history for MAT ARMSTRONG LTD (12719327)
- People for MAT ARMSTRONG LTD (12719327)
- More for MAT ARMSTRONG LTD (12719327)
| 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 Jul 2025 | CS01 | Confirmation statement made on 3 July 2025 with no updates | |
| 25 Apr 2025 | AA | Total exemption full accounts made up to 31 July 2024 | |
| 17 Mar 2025 | AAMD | Amended total exemption full accounts made up to 31 July 2023 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with updates | |
| 18 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 18 June 2024
|
|
| 29 May 2024 | PSC04 | Change of details for Ms Hannah Lucy Smith as a person with significant control on 29 May 2024 | |
| 29 May 2024 | CH01 | Director's details changed for Mr Mathew Anthony Armstrong on 29 May 2024 | |
| 29 May 2024 | CH01 | Director's details changed for Ms Hannah Lucy Smith on 29 May 2024 | |
| 29 May 2024 | PSC04 | Change of details for Mr Mathew Anthony Armstrong as a person with significant control on 29 May 2024 | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 15 May 2024 | SH08 | Change of share class name or designation | |
| 12 Mar 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 06 Mar 2024 | CH01 | Director's details changed for Ms Hannah Lucy Smith on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr Mathew Anthony Armstrong on 6 March 2024 | |
| 16 Feb 2024 | AAMD | Amended total exemption full accounts made up to 31 July 2022 | |
| 22 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 5 July 2022 | |
| 19 Jan 2024 | PSC04 | Change of details for Mr Mathew Anthony Armstrong as a person with significant control on 1 August 2021 | |
| 19 Jan 2024 | PSC04 | Change of details for Mr Mathew Anthony Armstrong as a person with significant control on 1 August 2021 | |
| 18 Jan 2024 | PSC01 | Notification of Hannah Lucy Smith as a person with significant control on 1 August 2021 | |
| 16 Jan 2024 | PSC04 | Change of details for a person with significant control | |
| 16 Jan 2024 | CH01 | Director's details changed for Mr Mathew Anthony Armstrong on 16 January 2024 | |
| 16 Jan 2024 | PSC04 | Change of details for Mr Mathew Anthony Armstrong as a person with significant control on 16 January 2024 | |
| 16 Jan 2024 | CH01 | Director's details changed for Ms Hannah Lucy Smith on 16 January 2024 |