Companies House does not verify the accuracy of the information filed

MATHEWSON LIMITED

Company number 03619368

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 4 pages (4 pages)
20 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of Clare Mathewson as a person with significant control on 2 March 2021	View PDF Cessation of Clare Mathewson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of James Mathewson as a person with significant control on 2 March 2021	View PDF Cessation of James Mathewson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC02	Notification of Mathewson Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Mathewson Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MATHEWSON LIMITED

Filter by category