Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2025 |
CERTNM |
Company name changed match point LIMITED\certificate issued on 09/10/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-10-08
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24 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Neil Ross Cunningham as a director on 1 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
PSC02 |
Notification of Match Point (Australia) Pty Limited as a person with significant control on 14 February 2023
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16 Jun 2023 |
PSC07 |
Cessation of Match Point (Hospitality) Ltd as a person with significant control on 14 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Mr Mark Gordon Bayliss as a director on 23 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
TM02 |
Termination of appointment of Peter David Tweedie as a secretary on 20 January 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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06 Nov 2019 |
PSC05 |
Change of details for Matchpoint (Hospitality) Ltd as a person with significant control on 29 October 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from 16 Walker Street Edinburgh EH3 7LP to 28 Stafford Street Edinburgh EH3 7BD on 4 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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06 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Oct 2017 |
PSC05 |
Change of details for Matchpoint (Hospitality) Ltd as a person with significant control on 6 April 2016
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12 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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