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S D MATHIESON CONSULTING LIMITED

Company number 09830477

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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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 October 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CH01	Director's details changed for Mrs Sharon Ellen Mathieson on 7 March 2018	View PDF Director's details changed for Mrs Sharon Ellen Mathieson on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC04	Change of details for Mrs Sharon Ellen Mathieson as a person with significant control on 7 March 2018	View PDF Change of details for Mrs Sharon Ellen Mathieson as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC04	Change of details for Mr Stuart David Mathieson as a person with significant control on 7 March 2018	View PDF Change of details for Mr Stuart David Mathieson as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2016	CH01	Director's details changed for Mr Stuart David Mathieson on 29 December 2016	View PDF Director's details changed for Mr Stuart David Mathieson on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CH03	Secretary's details changed for Mrs Sharon Ellen Mathieson on 29 December 2016	View PDF Secretary's details changed for Mrs Sharon Ellen Mathieson on 29 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AD01	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA United Kingdom to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016	View PDF Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA United Kingdom to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AP01	Appointment of Mrs Sharon Ellen Mathieson as a director on 1 July 2016	View PDF Appointment of Mrs Sharon Ellen Mathieson as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 31 pages (31 pages)

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