Matthew Kallenberg-pierce Ltd was registered on 06 August 1999 with its registered office in Esher, Surrey, it's status is listed as "Active". The companies directors are listed as Pierce, Matthew Jonathan, Kallenberg-pierce, Maxine Ann. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIERCE, Matthew Jonathan | 06 August 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KALLENBERG-PIERCE, Maxine Ann | 06 August 1999 | 08 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| PSC04 - N/A | 06 August 2019 | |
| CS01 - N/A | 06 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| PSC04 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 04 August 2018 | |
| PSC04 - N/A | 04 August 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| TM02 - Termination of appointment of secretary | 12 March 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 28 May 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH03 - Change of particulars for secretary | 06 August 2010 | |
| AA - Annual Accounts | 30 May 2010 | |
| 363a - Annual Return | 19 September 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| 287 - Change in situation or address of Registered Office | 24 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| NEWINC - New incorporation documents | 06 August 1999 |
