MATHIND LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-19

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19/08/2519 August 2025 NewNotification of a person with significant control statement

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23/06/2523 June 2025 NewMicro company accounts made up to 2024-11-11

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12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with updates

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09/06/259 June 2025 Notification of a person with significant control statement

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03/06/253 June 2025 Cessation of Denis Michael Donovan as a person with significant control on 2024-10-16

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11/11/2411 November 2024 Annual accounts for year ending 11 Nov 2024

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22/10/2422 October 2024 Termination of appointment of Denis Michael Donovan as a director on 2024-10-16

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04/07/244 July 2024 Micro company accounts made up to 2023-11-11

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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11/11/2311 November 2023 Annual accounts for year ending 11 Nov 2023

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04/07/234 July 2023 Micro company accounts made up to 2022-11-11

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26/06/2326 June 2023 Appointment of Mrs Patricia Anne Donovan as a director on 2023-06-26

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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19/01/2319 January 2023 Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ to Merlin House Priory Drive Langstone Newport NP18 2HJ on 2023-01-19

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11/11/2211 November 2022 Annual accounts for year ending 11 Nov 2022

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11/11/2111 November 2021 Annual accounts for year ending 11 Nov 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-11-11

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11/11/2011 November 2020 Annual accounts for year ending 11 Nov 2020

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18/08/2018 August 2020 11/11/19 UNAUDITED ABRIDGED

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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11/11/1911 November 2019 Annual accounts for year ending 11 Nov 2019

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03/07/193 July 2019 11/11/18 UNAUDITED ABRIDGED

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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11/11/1811 November 2018 Annual accounts for year ending 11 Nov 2018

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04/07/184 July 2018 11/11/17 UNAUDITED ABRIDGED

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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11/11/1711 November 2017 Annual accounts for year ending 11 Nov 2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 11 November 2016

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts for year ending 11 Nov 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 11 November 2015

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts for year ending 11 Nov 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 11 November 2014

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts for year ending 11 Nov 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 11 November 2013

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts for year ending 11 Nov 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 11 November 2012

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19/06/1319 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/11/1211 November 2012 Annual accounts for year ending 11 Nov 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 11 November 2011

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 11 November 2010

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 11 November 2009

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18/06/1018 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL DONOVAN / 06/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 11 November 2008

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05/06/095 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 11 November 2007

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/06

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02/07/072 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/05

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21/06/0621 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/04

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21/06/0521 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/03

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 SECRETARY RESIGNED

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/02

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25/07/0325 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/01

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09/07/029 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/00

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24/07/0124 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 11/11/99

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 11/11/98

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16/08/9916 August 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 11/11/97

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11/09/9711 September 1997 FULL ACCOUNTS MADE UP TO 11/11/96

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01/08/971 August 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 11/11/95

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23/08/9623 August 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 AUDITOR'S RESIGNATION

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23/11/9523 November 1995 FULL ACCOUNTS MADE UP TO 11/11/94

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08/11/958 November 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 97 ST MARY STREET CARDIFF CF1 1DX

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05/09/955 September 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/93

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/92

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14/07/9314 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/91

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24/08/9224 August 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/90

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27/06/9127 June 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/89

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26/10/9026 October 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/88

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07/06/897 June 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/87

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24/06/8824 June 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/86

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22/02/8822 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/06/8610 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/85

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24/02/7624 February 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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