MATHMETRIC LTD
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 21/04/2521 April 2025 | Accounts for a dormant company made up to 2024-07-29 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 29/07/2429 July 2024 | Annual accounts for year ending 29 Jul 2024 |
| 27/04/2427 April 2024 | Accounts for a dormant company made up to 2023-07-29 |
| 29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-07-29 |
| 29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-07-29 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Certificate of change of name |
| 29/07/2129 July 2021 | Annual accounts for year ending 29 Jul 2021 |
| 08/07/218 July 2021 | Notification of Miguel Angel Ayala Ruiz as a person with significant control on 2021-01-01 |
| 08/07/218 July 2021 | Cessation of Hector Cadelo Mate as a person with significant control on 2021-07-01 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 08/07/218 July 2021 | Appointment of Mr Miguel Angel Ayala Ruiz as a director on 2021-07-01 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 09/02/219 February 2021 | DISS REQUEST WITHDRAWN |
| 22/12/2022 December 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ESTHER CANTERA |
| 10/12/2010 December 2020 | APPLICATION FOR STRIKING-OFF |
| 29/07/2029 July 2020 | Annual accounts for year ending 29 Jul 2020 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 29/07/1929 July 2019 | Annual accounts for year ending 29 Jul 2019 |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 29/07/1829 July 2018 | Annual accounts for year ending 29 Jul 2018 |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 28/04/1828 April 2018 | PREVSHO FROM 31/10/2017 TO 29/07/2017 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MS ESTHER LAZARO CANTERA |
| 29/07/1729 July 2017 | Annual accounts for year ending 29 Jul 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/08/167 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 22 SOUTHERLAND COURT MARYLANDS ROAD LONDON W9 2DT |
| 10/06/1610 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HELIODORO ROBLES PEREZ |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN MUÑOZ LOZANO |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/10/1419 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE RAMON MUÑOZ LOZANO / 01/10/2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE RAMON MUÑOZ LOPEZ / 17/09/2014 |
| 16/09/1416 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR JOSE RAMON MUÑOZ LOPEZ |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR HELIODORO ROBLES PEREZ |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 5 DORCHESTER GROVE LONDON W4 2LD UNITED KINGDOM |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 09/11/129 November 2012 | COMPANY NAME CHANGED MATHMETRIC LTD CERTIFICATE ISSUED ON 09/11/12 |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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