MATHIEU NEALE CONSULTING LTD

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Company Documents

DateDescription
08/01/258 January 2025 Total exemption full accounts made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-21 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU GRAEME NEALE / 15/07/2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
SUITE 21 6-10 CLAREMONT ROAD
SURBITON
SURREY
KT6 4QU
UNITED KINGDOM

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU GRAEME NEALE / 20/12/2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY SIMON PARKER

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 60 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EH UNITED KINGDOM

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11/01/1211 January 2012 SECRETARY APPOINTED MR ADAM MILES

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11/01/1211 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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21/12/0921 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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