Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2014 |
CH01 |
Director's details changed for Doctor Michael James Matthews on 9 December 2013
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01 Nov 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
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06 Jul 2013 |
AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-06
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22 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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18 Dec 2012 |
SH02 |
Sub-division of shares on 11 December 2012
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18 Dec 2012 |
CC01 |
Notice of Restriction on the Company's Articles
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18 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2012 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom on 13 November 2012
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03 Jul 2012 |
AR01 |
Annual return made up to 27 June 2012 with full list of shareholders
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20 Dec 2011 |
AA |
Total exemption small company accounts made up to 30 June 2011
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05 Jul 2011 |
AR01 |
Annual return made up to 27 June 2011 with full list of shareholders
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24 Mar 2011 |
AD01 |
Registered office address changed from Grange Cottage Fleet Hill, Finchampstead Wokingham Berkshire RG40 4LJ on 24 March 2011
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09 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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01 Jul 2010 |
AR01 |
Annual return made up to 27 June 2010 with full list of shareholders
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01 Jul 2010 |
CH01 |
Director's details changed for Doctor Michael James Matthews on 27 June 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Julie Anne Matthews on 27 June 2010
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14 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 June 2009
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23 Jul 2009 |
363a |
Return made up to 27/06/09; full list of members
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23 Jul 2009 |
353 |
Location of register of members
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21 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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10 Jan 2009 |
CERTNM |
Company name changed the matthews consultancy LIMITED\certificate issued on 12/01/09
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16 Jul 2008 |
363a |
Return made up to 27/06/08; full list of members
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16 Jul 2008 |
353 |
Location of register of members
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