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MATHIESON MANAGEMENT SERVICES LIMITED

Company number 02397978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2021 DS01 Application to strike the company off the register
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 December 2018
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 Jan 2018 AD01 Registered office address changed from May Tree House 32 High Street Wicken Ely Cambridgeshire CB7 5XR to Thistledown Lower Green Little Whelnetham Bury St. Edmunds Suffolk IP30 0DR on 29 January 2018
29 Jan 2018 AP03 Appointment of Mr Malcolm John Fincham-Jacques as a secretary on 26 January 2018
26 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 PSC04 Change of details for Ms Patricia Margaret Mathieson as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Jun 2017 PSC01 Notification of Patricia Margaret Mathieson as a person with significant control on 6 April 2016
25 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
06 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
01 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AD01 Registered office address changed from Lewis House Gt Chesterford Court Gt Chesterford Essex CB10 1PF England on 12 February 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders