BUSINESS MATTERS (UK) LIMITED

Key Data

Status

Active

Company No.

02719519

Incorporation date

02/06/1992

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

07/05/2026

Change of details for Clarkson Hyde Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

18/09/2025

Previous accounting period shortened from 2025-03-30 to 2024-09-30

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

09/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Statement of company's objects

View PDF (2 pages)

31/10/2024

Termination of appointment of Malcolm Edwin Coomber as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Termination of appointment of Charles Richard Green as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Appointment of Mr Robert John Harden as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Termination of appointment of Malgosia Helena Corradi as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Christopher David Annis as a director on 2024-10-25

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

24/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/11/2021

Appointment of Mr Charles Richard Green as a director on 2021-10-26

View PDF (2 pages)

03/11/2021

Appointment of Mr Malcolm Edwin Coomber as a director on 2021-10-26

View PDF (2 pages)

03/11/2021

Termination of appointment of Michael Anthony Clark as a secretary on 2021-10-26

View PDF (1 pages)

03/11/2021

Termination of appointment of Michael Anthony Clark as a director on 2021-10-26

View PDF (1 pages)

07/09/2021

Termination of appointment of Peter Taylor Minchell as a director on 2021-08-31

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

16/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/12/2018

Termination of appointment of Robert Francis John as a director on 2018-06-30

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

31/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

31/05/2013

Director's details changed for Malgosia Helena Corradi on 2013-05-30

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

10/05/2012

Director's details changed for Michael Anthony Clark on 2012-05-10

View PDF (2 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/06/2011

Director's details changed for Michael Anthony Clark on 2011-06-13

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

11/05/2011

Secretary's details changed for Michael Anthony Clark on 2011-05-10

View PDF (1 pages)

11/05/2011

Director's details changed for Mr Robert Francis John on 2011-05-11

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Peter Taylor Minchell on 2011-05-11

View PDF (2 pages)

11/05/2011

Director's details changed for Michael Anthony Clark on 2011-05-11

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Malgosia Helena Corradi on 2010-05-01

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/06/2009

Accounting reference date extended from 30/09/2008 to 30/03/2009

View PDF (1 pages)

08/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

16/04/2009

Registered office changed on 16/04/2009 from 3 harewood close reigate surrey RH2 0HE

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

08/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

20/06/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (2 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

16/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

22/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

10/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

28/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

18/07/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

11/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

22/05/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

15/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

13/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

03/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/1999

Registered office changed on 03/12/99 from: 18 cockshot road reigate surrey RH2 7HD

View PDF (1 pages)

05/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

16/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

08/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

09/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

09/06/1998

Registered office changed on 09/06/98 from: 137/143 high street sutton surrey SM1 1JH

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

12/11/1997

Certificate of change of name

View PDF (1 pages)

11/11/1997

Compulsory strike-off action has been discontinued

View PDF (2 pages)

11/11/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

05/11/1997

Withdrawal of application for striking off

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31/10/1997

Registered office changed on 31/10/97 from: sun house highbrook lane west hoathly west sussex RH19 4PJ

View PDF (1 pages)

31/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

07/10/1997

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/1997

Application for striking-off

View PDF (1 pages)

11/09/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

27/11/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

13/11/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (2 pages)

13/09/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

27/06/1994

Return made up to 02/06/94; no change of members

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10/05/1994

Accounts for a dormant company made up to 1993-09-30

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10/05/1994

Resolutions

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02/08/1993

Return made up to 02/06/93; full list of members

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28/07/1992

Registered office changed on 28/07/92 from: sun house highbrook lane west hoathly west sussex RH19 4PJ

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28/07/1992

Accounting reference date notified as 30/09

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28/07/1992

Secretary resigned;new secretary appointed;new director appointed

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28/07/1992

Director resigned;new director appointed

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28/07/1992

Ad 23/06/92--------- £ si 2@1=2 £ ic 2/4

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23/06/1992

Secretary resigned

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23/06/1992

Director resigned

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23/06/1992

Registered office changed on 23/06/92 from: crown house 2 crown dale london SE19 3NQ

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23/06/1992

Memorandum and Articles of Association

View PDF (12 pages)

23/06/1992

Resolutions

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02/06/1992

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUSINESS MATTERS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.55K
-
0.00
-
-

2022
0
15.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS MATTERS (UK) LIMITED

BUSINESS MATTERS (UK) LIMITED is an(a) Active company incorporated on 02/06/1992 with the registered office located at 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey SM1 1JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS MATTERS (UK) LIMITED?

BUSINESS MATTERS (UK) LIMITED is currently Active. It was registered on 02/06/1992 .

Where is BUSINESS MATTERS (UK) LIMITED located?

BUSINESS MATTERS (UK) LIMITED is registered at 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey SM1 1JB.

What does BUSINESS MATTERS (UK) LIMITED do?

BUSINESS MATTERS (UK) LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for BUSINESS MATTERS (UK) LIMITED?

The latest filing was on 07/05/2026: Change of details for Clarkson Hyde Llp as a person with significant control on 2016-04-06.