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MATHESON CONSULTING LIMITED

Company number 09219442

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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)
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
24 Jul 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 24 July 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
25 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 1,000
25 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 1,000
23 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchased agreement between the company and rory matheson 13/05/2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2014 NEWINC Incorporation