MATHMOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/02/2112 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 4 HOLTON ROAD HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LG |
| 14/02/2014 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/02/1912 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/08/1511 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/08/1420 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/09/116 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BELLIS |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM STERTE AVENUE WEST POOLE DORSET BH15 2BE |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | AUDITOR'S RESIGNATION |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | £ IC 90/45 01/06/99 £ SR 45@1=45 |
| 15/06/9915 June 1999 | POS 01/06/99 |
| 15/06/9915 June 1999 | SEC 320 28/05/99 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED CRESTWORTH TRADING LIMITED CERTIFICATE ISSUED ON 17/06/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/9620 June 1996 | AUDITOR'S RESIGNATION |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/11/9028 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 |
| 28/11/9028 November 1990 | |
| 28/09/9028 September 1990 | ADOPT MEM AND ARTS 21/09/90 |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | COMPANY NAME CHANGED PRIMEDYKE IMPORTS & EXPORTS LIMI TED CERTIFICATE ISSUED ON 21/09/90 |
| 30/07/9030 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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