MATHEMETRICS LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2025-01-10 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-10 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/02/157 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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07/02/157 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD RILEY / 02/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD RILEY / 20/07/2012

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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25/10/1025 October 2010 31/01/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DOUGAN / 25/01/2010

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28/01/1028 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/02/0624 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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11/02/0311 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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30/01/0230 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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