CompaniesInTheUK

MATREC (DEVELOPMENTS) LIMITED

Company number 01348749 ·

Active

118 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 Oct 2026 Termination of a secretary appointment · 1 page Subscribers only
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
16 Dec 2025 Confirmation statement · 3 pages Subscribers only
16 Dec 2025 Registered office address changed from Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY England to First Floor, Oakwater House 4 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 2025-12-16 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
6 Jan 2025 Confirmation statement · 3 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Confirmation statement · 3 pages Subscribers only
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Jan 2023 Confirmation statement · 3 pages Subscribers only
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Appointment of corporate secretary · 2 pages Subscribers only
28 Jan 2022 Termination of a secretary appointment · 1 page Subscribers only
28 Jan 2022 Change of details of a person with significant control · 2 pages Subscribers only
28 Jan 2022 Confirmation statement · 4 pages Subscribers only
28 Jan 2022 Change of director's details · 2 pages Subscribers only
28 Jan 2022 Change of director's details · 2 pages Subscribers only
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
2 Nov 2021 Registered office address changed from 6 st. John Street Chester CH1 1DA United Kingdom to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on 2021-11-02 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 Confirmation statement Subscribers only
15 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 Confirmation statement Subscribers only
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 Confirmation statement Subscribers only
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 Confirmation statement Subscribers only
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM EXCHANGE HOUSE WHITE FRIARS CHESTER CHESHIRE CH1 1DP View document
22 Dec 2015 Annual return Subscribers only
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Jul 2015 Appointment of a director Subscribers only
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Dec 2014 Annual return Subscribers only
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM EXCHANGE HOUSE WHITEFRIARS CHESTER CH1 1NZ View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Dec 2013 Annual return Subscribers only
9 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
2 Jan 2013 Annual return Subscribers only
26 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jun 2012 26/06/12 STATEMENT OF CAPITAL GBP 51 View document
19 Jun 2012 Termination of a secretary appointment Subscribers only
19 Jun 2012 Appointment of a secretary Subscribers only
19 Jun 2012 Termination of a director appointment Subscribers only
6 Jan 2012 Annual return Subscribers only
19 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Jan 2011 Annual return · 6 pages Subscribers only
14 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
5 Jan 2010 Annual return Subscribers only
5 Jan 2010 Change of director's details · 2 pages Subscribers only
5 Jan 2010 Change of director's details Subscribers only
17 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Jan 2009 Filing Subscribers only
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2008 Filing Subscribers only
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Jan 2007 Filing Subscribers only
14 Mar 2006 Filing Subscribers only
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2005 Filing Subscribers only
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2004 Filing Subscribers only
1 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
20 Mar 2003 Filing Subscribers only
14 Jan 2003 Filing Subscribers only
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Feb 2002 Filing Subscribers only
22 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
18 Dec 2000 Filing Subscribers only
6 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Dec 1999 Filing Subscribers only
9 Dec 1998 Filing Subscribers only
4 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
9 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
23 Dec 1997 Filing Subscribers only
19 Dec 1996 Filing Subscribers only
19 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
28 Dec 1995 Filing Subscribers only
28 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
22 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
22 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 04/01/95 View document
10 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
14 Jan 1994 Filing Subscribers only
17 Feb 1993 Filing Subscribers only
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Jan 1992 Filing Subscribers only
29 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 May 1991 Filing Subscribers only
31 Jan 1990 Filing Subscribers only
31 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 Jan 1989 Filing Subscribers only
11 Mar 1988 REGISTERED OFFICE CHANGED ON 11/03/88 FROM: COPPER BEECHES TIVERTON HEATH TARPORLEY CHESHIRE View document
1 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Mar 1988 Filing Subscribers only
15 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
14 Feb 1987 Filing Subscribers only
14 Feb 1987 REGISTERED OFFICE CHANGED ON 14/02/87 FROM: BROOK GARM WORKS TARVIN CHESTER View document
16 May 1986 Filing Subscribers only
22 Apr 1986 Filing Subscribers only
11 Jun 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/85 View document
18 Jan 1978 Incorporation Subscribers only