- Company Overview for MATHIESON BRENT CONSULTING LIMITED (04695601)
- Filing history for MATHIESON BRENT CONSULTING LIMITED (04695601)
- People for MATHIESON BRENT CONSULTING LIMITED (04695601)
- More for MATHIESON BRENT CONSULTING LIMITED (04695601)
| 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) |
|---|---|---|---|
| 29 Jul 2013 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 29 July 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 May 2011 | AAMD | Amended accounts made up to 31 March 2010 | |
| 29 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Mr Raymond Peter Brent on 1 October 2009 | |
| 29 Mar 2010 | CH01 | Director's details changed for Lynn Mathieson on 1 October 2009 | |
| 29 Mar 2010 | CH03 | Secretary's details changed for Raymond Peter Brent on 1 October 2009 | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
| 28 Mar 2008 | 353 | Location of register of members | |
| 28 Mar 2008 | 190 | Location of debenture register | |
| 12 Oct 2007 | 287 | Registered office changed on 12/10/07 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road, watford hertfordshire WD17 1JF | |
| 15 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 Mar 2007 | 363a | Return made up to 12/03/07; full list of members | |
| 15 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Jan 2007 | CERTNM | Company name changed peter brent consulting LIMITED\certificate issued on 03/01/07 | |
| 13 Mar 2006 | 363a | Return made up to 12/03/06; full list of members |