MATHEMBEDDED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 08/10/218 October 2021 | Registered office address changed from 3 Portland Place Pritchard Street Bristol BS2 8RH England to 34 st Nicholas Street Bristol Avon BS1 1TG on 2021-10-08 |
| 01/08/211 August 2021 | Termination of appointment of Redvers Peter Allan Best as a director on 2021-03-31 |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX |
| 09/05/199 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 413.002 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 597.000 |
| 30/01/1730 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1719 January 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 1085 |
| 05/01/175 January 2017 | AGREEMENT. BUY BACK 21/11/2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR REDVERS PETER ALLAN BEST |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SHAW |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1514 August 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 985.000 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 1000 |
| 03/12/143 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 985.000 |
| 24/11/1424 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 10 PARK HOUSE PARK STREET PARK STREET BRISTOL BS1 5HX ENGLAND |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM SUITE 402, PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX ENGLAND |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 33 VICTORIA STREET SECOND FLOOR, SOUTH WING BRISTOL BS1 6AS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | COMPANY NAME CHANGED MATHEMBEDDED CONSULTING LIMITED CERTIFICATE ISSUED ON 16/08/13 |
| 16/08/1316 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1319 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 776.000 |
| 19/06/1319 June 2013 | ADOPT ARTICLES 29/05/2013 |
| 19/06/1319 June 2013 | SUB-DIVISION 29/05/13 |
| 19/06/1319 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1319 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 779 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM ARGENTUM 510 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL AVON BS16 1EJ ENGLAND |
| 04/01/124 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR ANDREW CRAIG STURGES |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK BEN-AKIVA |
| 25/02/1125 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1116 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 202 |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNET / 08/10/2010 |
| 30/09/1030 September 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 303 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR PETER BENNET |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND |
| 19/07/1019 July 2010 | COMPANY BUSINESS 01/07/2010 |
| 29/03/1029 March 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 200 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR CARL ROBERT SHAW |
| 29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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