MATHESON CONSULTING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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13/03/2513 March 2025 Termination of appointment of Stephen James Nicholson Webster as a director on 2025-02-28

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17/12/2417 December 2024 Registration of charge 092194420002, created on 2024-12-06

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11/12/2411 December 2024 Satisfaction of charge 092194420001 in full

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08/10/248 October 2024 Confirmation statement made on 2024-09-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-16 with updates

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25/02/2225 February 2022 Appointment of Thorntons Law Llp as a secretary on 2021-10-25

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26/10/2126 October 2021 Confirmation statement made on 2021-09-16 with updates

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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11/04/1811 April 2018 30/09/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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25/05/1625 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 1000

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25/05/1625 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 1000

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23/05/1623 May 2016 SHARE PURCHASED AGREEMENT BETWEEN THE COMPANY AND RORY MATHESON 13/05/2016

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23/05/1623 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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