Matthews Simply Connecting Ltd was founded on 22 February 1999 with its registered office in Rickmansworth in Hertfordshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Voss, Christine Anne, Voss, Jamie. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VOSS, Christine Anne | 22 February 1999 | - | 1 |
VOSS, Jamie | 20 July 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
AD01 - Change of registered office address | 24 April 2020 | |
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 07 December 2018 | |
RESOLUTIONS - N/A | 11 July 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 09 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
CH03 - Change of particulars for secretary | 08 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
SH01 - Return of Allotment of shares | 09 December 2016 | |
SH01 - Return of Allotment of shares | 09 December 2016 | |
SH01 - Return of Allotment of shares | 09 December 2016 | |
SH01 - Return of Allotment of shares | 09 December 2016 | |
MR01 - N/A | 27 September 2016 | |
AP01 - Appointment of director | 20 July 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 10 November 2009 | |
287 - Change in situation or address of Registered Office | 18 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
287 - Change in situation or address of Registered Office | 23 April 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 28 March 2008 | |
353 - Register of members | 18 March 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
RESOLUTIONS - N/A | 15 May 2006 | |
RESOLUTIONS - N/A | 15 May 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 2006 | |
363a - Annual Return | 27 March 2006 | |
287 - Change in situation or address of Registered Office | 27 March 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363a - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 11 August 2004 | |
363a - Annual Return | 22 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
353 - Register of members | 06 March 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363a - Annual Return | 17 March 2003 | |
225 - Change of Accounting Reference Date | 17 March 2003 | |
AA - Annual Accounts | 21 May 2002 | |
363a - Annual Return | 07 March 2002 | |
353 - Register of members | 26 February 2002 | |
AA - Annual Accounts | 03 July 2001 | |
363s - Annual Return | 08 March 2001 | |
363a - Annual Return | 29 March 2000 | |
RESOLUTIONS - N/A | 24 March 2000 | |
AA - Annual Accounts | 24 March 2000 | |
CERTNM - Change of name certificate | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
NEWINC - New incorporation documents | 22 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 September 2016 | Outstanding |
N/A |