Matchcode Systems Ltd was founded on 30 January 1970 with its registered office in London. There is one director listed as Perry, Elliot Phillip for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Elliot Phillip | 28 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 January 2020 | |
| LIQ01 - N/A | 15 January 2020 | |
| AD01 - Change of registered office address | 15 January 2020 | |
| PSC01 - N/A | 05 December 2019 | |
| PSC01 - N/A | 05 December 2019 | |
| PSC09 - N/A | 05 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 20 November 2019 | |
| AA01 - Change of accounting reference date | 20 November 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| RP04CS01 - N/A | 18 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 14 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AUD - Auditor's letter of resignation | 23 September 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| CH03 - Change of particulars for secretary | 13 June 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AD01 - Change of registered office address | 02 February 2016 | |
| AD01 - Change of registered office address | 02 February 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AP03 - Appointment of secretary | 28 October 2015 | |
| TM02 - Termination of appointment of secretary | 28 October 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 287 - Change in situation or address of Registered Office | 01 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| 169 - Return by a company purchasing its own shares | 08 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| 363s - Annual Return | 13 May 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363a - Annual Return | 19 March 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| 363 - Annual Return | 01 March 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| AA - Annual Accounts | 12 February 1988 | |
| 363 - Annual Return | 12 February 1988 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 13 May 1987 | |
| AA - Annual Accounts | 03 May 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| 363 - Annual Return | 28 June 1984 | |
| 363 - Annual Return | 24 May 1984 | |
| 363 - Annual Return | 27 November 1982 | |
| 363 - Annual Return | 26 November 1982 | |
| 363 - Annual Return | 25 November 1982 | |
| 363 - Annual Return | 26 October 1980 | |
| 363 - Annual Return | 17 October 1977 | |
| 363 - Annual Return | 09 February 1977 | |
| 363 - Annual Return | 12 October 1976 | |
| 363 - Annual Return | 22 May 1975 | |
| 363 - Annual Return | 24 January 1974 |
