Companies House does not verify the accuracy of the information filed

Advanced company search

MATIERE UK LTD

Company number 13235315

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2024	PSC04	Change of details for Mr Philippe Matiere as a person with significant control on 14 March 2024	View PDF Change of details for Mr Philippe Matiere as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 25 Station Road Kings Heath Birmingham B14 7SR on 28 March 2024	View PDF Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 25 Station Road Kings Heath Birmingham B14 7SR on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Mr Philippe Matiere on 14 March 2024	View PDF Director's details changed for Mr Philippe Matiere on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	CH01	Director's details changed for Mr Philippe Matiere on 31 March 2022	View PDF Director's details changed for Mr Philippe Matiere on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mr Philippe Matiere as a person with significant control on 31 March 2022	View PDF Change of details for Mr Philippe Matiere as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 31 March 2022	View PDF Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC04	Change of details for Mr Philippe Matiere as a person with significant control on 24 August 2021	View PDF Change of details for Mr Philippe Matiere as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?