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MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 07244206

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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)
28 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with updates
02 Oct 2023 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Bb Suite 10 Watergate House 85 Lower Watergate Street Chester Cheshire CH1 2LF on 2 October 2023
13 Jan 2023 TM01 Termination of appointment of Helen Elizabeth Burrell as a director on 13 January 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 250
24 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 CH01 Director's details changed for Mr Richard Carey Mathieson Burrell on 1 May 2015