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MATHERN LIMITED

Company number 09091748

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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)
26 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 March 2024
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 March 2023
12 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 March 2022
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
04 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
03 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Apr 2020 AP01 Appointment of Mrs Georgia Koropouli as a director on 8 April 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2020 SH06 Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 5.25
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Jan 2019 PSC07 Cessation of Alejandro Gonzalez as a person with significant control on 24 September 2017
29 Jan 2019 PSC01 Notification of Georgia Koropouli as a person with significant control on 24 September 2017
11 Sep 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Dec 2016 AP01 Appointment of Mr Mohammad Ali Hussain as a director on 28 November 2016
26 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016