MATHEW JACOB CONSULTANCY LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-19 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-02 with no updates

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13/07/2113 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/01/1624 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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17/10/1517 October 2015 31/03/15 TOTAL EXEMPTION FULL

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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19/05/1419 May 2014 31/03/14 TOTAL EXEMPTION FULL

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27/01/1427 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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05/01/145 January 2014 31/03/13 TOTAL EXEMPTION FULL

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19/01/1319 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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11/10/1211 October 2012 31/03/12 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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04/08/114 August 2011 31/03/11 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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06/10/106 October 2010 31/03/10 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JACOB / 15/01/2010

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22/09/0922 September 2009 31/03/09 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/03/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0313 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0124 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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09/02/009 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/01/9914 January 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/06/9716 June 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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21/05/9621 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL

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19/04/9619 April 1996 SECRETARY RESIGNED

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19/04/9619 April 1996 DIRECTOR RESIGNED

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19/04/9619 April 1996 COMPANY NAME CHANGED LYPONA LIMITED CERTIFICATE ISSUED ON 22/04/96

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19/04/9619 April 1996 NEW SECRETARY APPOINTED

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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