MATHESON PROPERTY SERVICES LTD

Company number 05778475

Date	Type	Description	View / Download
20 Jun 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
20 Jun 2019	CH01	Director's details changed for Mr James William Matheson on 20 June 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
07 Mar 2019	AD01	Registered office address changed from 2 Chudleigh Road Plymouth PL4 7HU England to 10 Caernarvon Gardens Plymouth PL2 2RY on 7 March 2019	(1 page)
28 Feb 2019	MR01	Registration of charge 057784750004, created on 27 February 2019	(3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
29 Aug 2018	PSC01	Notification of James William Matheson as a person with significant control on 16 January 2018	(2 pages)
18 Aug 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
18 Aug 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Aug 2018	PSC07	Cessation of Sandra Joy Matheson as a person with significant control on 1 April 2018	(1 page)
16 Aug 2018	PSC07	Cessation of William Grant Matheson as a person with significant control on 1 April 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
29 Jan 2018	AD01	Registered office address changed from 58 Whiteford Road Mannamead Plymouth Devon PL3 5LY to 2 Chudleigh Road Plymouth PL4 7HU on 29 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr James William Matheson as a director on 15 January 2018	(2 pages)
15 Jan 2018	AP03	Appointment of Miss Sophie Delores Chambers as a secretary on 15 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of William Grant Matheson as a director on 15 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Sandra Joy Matheson as a director on 15 January 2018	(1 page)
15 Jan 2018	TM02	Termination of appointment of Sandra Joy Matheson as a secretary on 15 January 2018	(1 page)
30 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
15 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(5 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	(5 pages)

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