HEADS OF DEPARTMENTS OF MATHEMATICAL SCIENCES
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Date | Description |
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13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
12/05/2512 May 2025 | Termination of appointment of John Robert Parker as a director on 2025-05-01 |
12/05/2512 May 2025 | Cessation of John Robert Parker as a person with significant control on 2025-05-01 |
12/05/2512 May 2025 | Notification of Jon Forster as a person with significant control on 2025-05-01 |
12/05/2512 May 2025 | Appointment of Professor Jon Forster as a director on 2025-05-01 |
03/04/253 April 2025 | Micro company accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
09/07/249 July 2024 | Register inspection address has been changed from C/O Philip Aston Department of Mathematics University of Surrey Guildford GU2 7XH England to C/O M Mcalinden, School of Sciences and Technology Clifton Campus Nottingham Trent University Nottingham NG11 8NS |
08/07/248 July 2024 | Register(s) moved to registered inspection location C/O Philip Aston Department of Mathematics University of Surrey Guildford GU2 7XH |
22/05/2422 May 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
01/06/231 June 2023 | Cessation of Johannes Petrus Maria Van Den Heuvel as a person with significant control on 2023-05-20 |
26/05/2326 May 2023 | Termination of appointment of Johannes Petrus Maria Van Den Heuvel as a director on 2023-05-20 |
26/05/2326 May 2023 | Notification of John Robert Parker as a person with significant control on 2023-05-20 |
26/05/2326 May 2023 | Notification of Andrey Umerski as a person with significant control on 2023-05-20 |
25/05/2325 May 2023 | Notification of Gunnar Hans Hornig as a person with significant control on 2023-05-20 |
25/05/2325 May 2023 | Cessation of Stephen Walter Langdon as a person with significant control on 2023-05-20 |
25/05/2325 May 2023 | Cessation of Philip James Aston as a person with significant control on 2023-05-20 |
24/05/2324 May 2023 | Appointment of Dr Andrey Umerski as a director on 2023-05-20 |
24/05/2324 May 2023 | Termination of appointment of Stephen Walter Langdon as a director on 2023-05-20 |
24/05/2324 May 2023 | Termination of appointment of Philip James Aston as a director on 2023-05-20 |
23/05/2323 May 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
11/05/2211 May 2022 | Appointment of Prof John Robert Parker as a director on 2022-04-29 |
10/05/2210 May 2022 | Appointment of Prof Gunnar Hans Hornig as a director on 2022-04-29 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
06/11/206 November 2020 | CESSATION OF CATHERINE ANN HOBBS AS A PSC |
06/11/206 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WALTER LANGDON |
06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOBBS |
06/11/206 November 2020 | DIRECTOR APPOINTED PROFESSOR STEPHEN WALTER LANGDON |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
11/09/1811 September 2018 | NM01 & RESOLUTION |
11/09/1811 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/09/1811 September 2018 | COMPANY NAME CHANGED HEADS OF DEPARTMENTS AND MATHEMATICAL SCIENCES CERTIFICATE ISSUED ON 11/09/18 |
16/08/1816 August 2018 | SAIL ADDRESS CHANGED FROM: DEPARTMENT OF MATHMATICS UNIVERSITY OF SURREY GUILDFORD GU2 7XH ENGLAND |
15/08/1815 August 2018 | SAIL ADDRESS CREATED |
14/08/1814 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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