MATHIESON TRAINING AND CONSULTANCY SERVICES LTD

Company Documents

DateDescription
04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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23/05/1623 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
64 YARDLEY GREEN ROAD
BIRMINGHAM
B9 5QE
ENGLAND

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
2ND FLOOR, HOLLOWAY CHAMBERS 27 PRIORY STREET
DUDLEY
WEST MIDLANDS
DY1 1EJ

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
2ND FLOOR, HOLLOWAY CHAMBERS 27 PRIORY STREET
DUDLEY
DY1 1EJ
ENGLAND

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05/05/155 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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19/12/1419 December 2014 COMPANY NAME CHANGED MATHIESON TRAINING LIMITED
CERTIFICATE ISSUED ON 19/12/14

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25/07/1425 July 2014 PREVEXT FROM 30/11/2013 TO 05/04/2014

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13/07/1413 July 2014 SECRETARY'S CHANGE OF PARTICULARS / OMAR ALI / 01/07/2014

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13/07/1413 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / OMAR ALI / 01/07/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
14 FIRS STREET
DUDLEY
WEST MIDLANDS
DY2 7DW
UNITED KINGDOM

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19/05/1419 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/05/1316 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LAFFERTY

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/12/1020 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OMAR ALI / 17/12/2009

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21/12/0921 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAFFERTY / 17/12/2009

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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06/04/096 April 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
14 FIRS STREET
DUDLEY
DY2 7DW

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02/01/082 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/11/0719 November 2007 DIRECTOR RESIGNED

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