About

Registered Number: 04994318
Date of Incorporation: 12/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 21 Sycamore Avenue, Hatfield, Hertfordshire, AL10 8LZ

 

Virtual Mattes Ltd was founded on 12 December 2003 and has its registered office in Hertfordshire, it has a status of "Active". The business has only one director listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMGA, Serdar 16 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 03 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 December 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 28 November 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 02 January 2017
RP04 - N/A 23 February 2016
AAMD - Amended Accounts 28 January 2016
SH01 - Return of Allotment of shares 20 January 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 06 January 2016
CH03 - Change of particulars for secretary 06 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 15 January 2015
AD01 - Change of registered office address 25 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 25 December 2012
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
363a - Annual Return 28 January 2009
AA - Annual Accounts 10 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 21 July 2004
225 - Change of Accounting Reference Date 08 April 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 23 December 2003
NEWINC - New incorporation documents 12 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.