KEN MATHIESON ARCHITECTURAL DESIGN LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-05 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-05 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/09/204 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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03/07/193 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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23/07/1823 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MATHIESON / 05/02/2018

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22/06/1722 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH MATHIESON

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/03/1229 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/03/1128 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MATHIESON / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN MATHIESON / 12/04/2010

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/03/0927 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/04/082 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 01/01/2008

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/03/0730 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/03/0519 March 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/03/0418 March 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 SECRETARY RESIGNED

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/04/034 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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19/04/0219 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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