MATHIEW CONSULTING LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/09/242 September 2024	Confirmation statement made on 2024-08-31 with no updates View Document
18/06/2418 June 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/08/2331 August 2023	Confirmation statement made on 2023-08-31 with no updates View Document
22/06/2322 June 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/06/2121 June 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/09/201 September 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View Document
14/07/2014 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/09/196 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
04/09/194 September 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/09/1820 September 2018	SAIL ADDRESS CHANGED FROM: 64 PAUL STREET GROUND FLOOR RIGHT LONDON EC2A 4NG ENGLAND View Document
20/09/1820 September 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View Document
08/06/188 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/09/175 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
30/08/1630 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/02/1611 February 2016	DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/09/152 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
17/09/1417 September 2014	SAIL ADDRESS CHANGED FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD View Document
16/09/1416 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / DARIO COLOMBO / 31/08/2014 View Document
12/08/1412 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/09/134 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
20/08/1320 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/09/123 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
05/09/115 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
05/09/115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / DARIO COLOMBO / 01/09/2010 View Document
02/09/112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 01/09/2010 View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

31/08/1031 August 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
20/08/1020 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
20/08/1020 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
19/08/1019 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES View Document
19/08/1019 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
19/08/1019 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
19/08/1019 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
19/08/1019 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
19/08/1019 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
19/08/1019 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
18/08/1018 August 2010	SAIL ADDRESS CREATED View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 17/08/2010 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARIO COLOMBO / 17/08/2010 View Document
23/07/1023 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/09/0925 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/09/0817 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	MEMORANDUM OF ASSOCIATION View Document
15/07/0815 July 2008	COMPANY NAME CHANGED BLUEMOND LIMITED CERTIFICATE ISSUED ON 17/07/08 View Document
26/06/0826 June 2008	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM FLAT 4 1-2 TELEGRAPH HOUSE RUTLAND GARDENS LONDON SW7 1BX View Document
28/10/0728 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
07/09/077 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/076 September 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
12/09/0612 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
10/10/0510 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
29/09/0529 September 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
26/09/0526 September 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	DIRECTOR RESIGNED View Document
03/06/053 June 2005	LOCATION OF REGISTER OF MEMBERS View Document
17/02/0517 February 2005	SECRETARY'S PARTICULARS CHANGED View Document
01/02/051 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
16/09/0416 September 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
06/09/046 September 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
30/09/0330 September 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
18/06/0318 June 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
16/05/0316 May 2003	NEW SECRETARY APPOINTED View Document
15/05/0315 May 2003	SECRETARY RESIGNED View Document
30/04/0330 April 2003	NEW DIRECTOR APPOINTED View Document
30/04/0330 April 2003	DIRECTOR RESIGNED View Document
27/01/0327 January 2003	SECRETARY'S PARTICULARS CHANGED View Document
11/09/0211 September 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document
08/04/028 April 2002	DIRECTOR RESIGNED View Document
06/09/016 September 2001	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View Document
31/08/0131 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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