BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

MATCON GROUP LIMITED

Company number 02939693

Filter by category


Confirmation statement filters

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)
02 Oct 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (16 pages)
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
View PDF ( Confirmation statement made on 1 May 2017 with updates - link opens in a new window ) (5 pages)
06 Apr 2017 TM01 Termination of appointment of June Fielding as a director on 1 March 2017
View PDF ( Termination of appointment of June Fielding as a director on 1 March 2017 - link opens in a new window ) (1 page)
06 Apr 2017 AP03 Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017
View PDF ( Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 - link opens in a new window ) (2 pages)
06 Apr 2017 TM02 Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017
View PDF ( Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 - link opens in a new window ) (1 page)
11 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 ) (18 pages)
18 Aug 2016 AP01 Appointment of June Fielding as a director on 15 August 2016
View PDF ( Appointment of June Fielding as a director on 15 August 2016 - link opens in a new window ) (2 pages)
29 Jul 2016 TM01 Termination of appointment of Peter David Taylor as a director on 29 July 2016
View PDF ( Termination of appointment of Peter David Taylor as a director on 29 July 2016 - link opens in a new window ) (1 page)
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
View PDF ( Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
- link opens in a new window )
(8 pages)
01 Apr 2016 AP01 Appointment of Bruce Manning as a director on 24 September 2015
View PDF ( Appointment of Bruce Manning as a director on 24 September 2015 - link opens in a new window ) (2 pages)
31 Mar 2016 AP01 Appointment of Stephen David Ball as a director on 1 January 2016
View PDF ( Appointment of Stephen David Ball as a director on 1 January 2016 - link opens in a new window ) (2 pages)
23 Mar 2016 AP01 Appointment of Kimberly Ann Fields as a director on 24 September 2015
View PDF ( Appointment of Kimberly Ann Fields as a director on 24 September 2015 - link opens in a new window ) (2 pages)
23 Mar 2016 TM01 Termination of appointment of Allan William Nutter as a director on 26 September 2015
View PDF ( Termination of appointment of Allan William Nutter as a director on 26 September 2015 - link opens in a new window ) (1 page)
23 Mar 2016 TM01 Termination of appointment of a director
View PDF ( Termination of appointment of a director - link opens in a new window ) (1 page)
22 Mar 2016 AP01 Appointment of Peter David Taylor as a director on 1 January 2016
View PDF ( Appointment of Peter David Taylor as a director on 1 January 2016 - link opens in a new window ) (2 pages)
22 Mar 2016 AP03 Appointment of Craig Troupe Boyd as a secretary on 18 March 2016
View PDF ( Appointment of Craig Troupe Boyd as a secretary on 18 March 2016 - link opens in a new window ) (2 pages)
22 Mar 2016 TM01 Termination of appointment of David William Cooper as a director on 1 January 2016
View PDF ( Termination of appointment of David William Cooper as a director on 1 January 2016 - link opens in a new window ) (1 page)
22 Mar 2016 TM01 Termination of appointment of Edward Christopher Paul Gillyon as a director on 1 January 2016
View PDF ( Termination of appointment of Edward Christopher Paul Gillyon as a director on 1 January 2016 - link opens in a new window ) (1 page)
17 Dec 2015 TM01 Termination of appointment of Allan William Nutter as a director on 26 September 2015
View PDF ( Termination of appointment of Allan William Nutter as a director on 26 September 2015 - link opens in a new window ) (1 page)
17 Dec 2015 TM01 Termination of appointment of Neil David Brinker as a director on 26 September 2015
View PDF ( Termination of appointment of Neil David Brinker as a director on 26 September 2015 - link opens in a new window ) (1 page)
12 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (14 pages)
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000,000
View PDF ( Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000,000
- link opens in a new window )
(7 pages)
22 Oct 2014 AP01 Appointment of David William Cooper as a director on 1 October 2014
View PDF ( Appointment of David William Cooper as a director on 1 October 2014 - link opens in a new window ) (3 pages)
22 Oct 2014 TM01 Termination of appointment of Charles Bernard Lee as a director on 1 October 2014
View PDF ( Termination of appointment of Charles Bernard Lee as a director on 1 October 2014 - link opens in a new window ) (2 pages)
06 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (14 pages)