MATHYS & SQUIRE SERVICES LTD

Company number 09197906

Date	Type	Description	View / Download
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
19 Sep 2016	AUD	Auditor's resignation	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
23 Mar 2016	MR01	Registration of charge 091979060001, created on 22 March 2016	(23 pages)
04 Mar 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(10 pages)
04 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(31 pages)
11 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
02 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
17 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(4 pages)
14 Jan 2015	TM01	Termination of appointment of Peter Campbell as a director on 14 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Peter Douglas Garratt as a director on 12 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Harvey Vaughan John Adams as a director on 12 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Dr Paul Dennis Cozens as a director on 12 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Ilya Kazi as a director on 12 January 2015	(2 pages)
08 Oct 2014	CERTNM	Company name changed brekor LIMITED\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-09-30	(2 pages)
08 Oct 2014	CONNOT	Change of name notice	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Peter Campbell as a director on 10 September 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England to C/O Mathys & Squire Llp the Shard London Bridge Street London SE1 9SG on 10 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Richard Odriscoll as a director on 10 September 2014	(1 page)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)