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Dato Capital United Kingdom

Matthew Consultants LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2016-12-31
Total assets£99,417 -99.90%

LYPOINT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03085911
Record last updated Saturday, May 5, 2018 7:01:06 PM UTC
Official Address 32 Lafone Street London Se12lx Riverside
There are 131 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12LX
Sector Other engineering activities

Charts

Visits

MATTHEW CONSULTANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112018-62022-122023-12025-3012

Directors

Document Type Publication date Download link
Registry Apr 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2014 Resignation of one Structural Engineer and one Secretary (a man) Resignation of one Structural Engineer and one Secretary (a man)
Registry Sep 1, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Registry Oct 11, 2012 Annual return 3085... Annual return 3085...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Resignation of one Structural Engineer and one Director (a man) Resignation of one Structural Engineer and one Director (a man)
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Registry Dec 17, 2010 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Registry Dec 17, 2010 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2008 Appointment of a man as Director and Structural Engineer Appointment of a man as Director and Structural Engineer
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Registry May 2, 2007 Appointment of a man as Director and Structural Engineer Appointment of a man as Director and Structural Engineer
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Appointment of a man as Director and Structural Design Appointment of a man as Director and Structural Design
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Jan 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2005 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 1, 2005 Appointment of a man as Director and Structural Engineer Appointment of a man as Director and Structural Engineer
Registry Jun 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Resignation of a director Resignation of a director
Registry Jun 16, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Apr 19, 2005 Amended accounts Amended accounts
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Consulting Engineer and Director Appointment of a man as Consulting Engineer and Director
Registry Sep 10, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Registry Apr 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Sep 3, 1999 Annual return Annual return
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Sep 24, 1998 Annual return Annual return
Registry Sep 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Oct 8, 1997 Annual return Annual return
Financials Apr 3, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Company name change Company name change
Registry Jan 10, 1997 Change of name certificate Change of name certificate
Registry Sep 27, 1996 Annual return Annual return
Registry Feb 29, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1996 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1995 Director resigned, new director appointed 3085... Director resigned, new director appointed 3085...
Registry Oct 27, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1995 Resignation of 2 people: one Certified Accountant and one Director (a man) Resignation of 2 people: one Certified Accountant and one Director (a man)
Registry Oct 4, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 1995 Alter mem and arts Alter mem and arts
Registry Sep 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 21, 1995 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Registry Aug 21, 1995 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director

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