- Company Overview for MATTE BOX MEDIA LIMITED (07497347)
- Filing history for MATTE BOX MEDIA LIMITED (07497347)
- People for MATTE BOX MEDIA LIMITED (07497347)
- More for MATTE BOX MEDIA LIMITED (07497347)
| 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 Feb 2024 | AD01 | Registered office address changed from Fyfe House St. James Road Fleet GU51 3QH England to The Lathe Northbrook Estate Farnham Road Farnham Surrey GU10 5EU on 28 February 2024 | |
| 31 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 15 May 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 19 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 07 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 04 Jun 2020 | CH01 | Director's details changed for Mrs Jemma Anne Smith on 4 June 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 21 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 28 Feb 2019 | AD01 | Registered office address changed from Victoria House South Street Farnham Surrey GU9 7QU to Fyfe House St. James Road Fleet GU51 3QH on 28 February 2019 | |
| 30 Oct 2018 | PSC04 | Change of details for Mr Matthew Anthony Smith as a person with significant control on 30 October 2018 | |
| 16 Aug 2018 | AAMD | Amended total exemption full accounts made up to 31 January 2018 | |
| 18 Jul 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 22 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 16 Aug 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 26 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 12 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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