MATRA HOLDINGS (UK) LIMITED filing history - Find and update company information

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MATRA HOLDINGS (UK) LIMITED

Company number 08909047

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2022	AP01	Appointment of Mr Jeremy Ellis as a director on 29 March 2022	View PDF Appointment of Mr Jeremy Ellis as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2020	AP01	Appointment of Mr Martin Gordon Cudlipp as a director on 8 July 2020	View PDF Appointment of Mr Martin Gordon Cudlipp as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP02	Appointment of Jtc Directors (Uk) Limited as a director on 3 March 2020	View PDF Appointment of Jtc Directors (Uk) Limited as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP02	Appointment of Castle Directors (Uk) Limited as a director on 3 March 2020	View PDF Appointment of Castle Directors (Uk) Limited as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Simon Richard Gordon as a director on 3 March 2020	View PDF Termination of appointment of Simon Richard Gordon as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Howard William John Cameron as a director on 3 March 2020	View PDF Termination of appointment of Howard William John Cameron as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP02	Appointment of Castle Directors Limited as a director on 9 January 2020	View PDF Appointment of Castle Directors Limited as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP02	Appointment of Jtc Directors Limited as a director on 9 January 2020	View PDF Appointment of Jtc Directors Limited as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM01	Termination of appointment of Martin Gordon Cudipp as a director on 9 January 2020	View PDF Termination of appointment of Martin Gordon Cudipp as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Timothy Adrian Knight as a director on 9 January 2020	View PDF Termination of appointment of Timothy Adrian Knight as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 22 October 2019	View PDF Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 22 October 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CH01	Director's details changed for Mr Howard William John Cameron on 29 March 2019	View PDF Director's details changed for Mr Howard William John Cameron on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019	View PDF Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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