MATHORP LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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15/05/2515 May 2025 Micro company accounts made up to 2024-05-31

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14/05/2514 May 2025 Change of details for Mr Oliver Roy Egerton Mathias as a person with significant control on 2025-02-22

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03/04/253 April 2025 Termination of appointment of Michael Charles Egerton Mathias as a director on 2025-02-22

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27/02/2527 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with no updates

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19/02/2419 February 2024 Micro company accounts made up to 2023-05-31

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25/08/2325 August 2023 Change of details for Ms Louise Mary Clare Thorp as a person with significant control on 2023-07-30

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24/08/2324 August 2023 Director's details changed for Mr Oliver Roy Egerton Mathias on 2023-07-30

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24/08/2324 August 2023 Registered office address changed from 6 Thornton Lane Markfield LE67 9RP United Kingdom to 23 Soar Road Quorn Loughborough Leicestershire LE12 8BN on 2023-08-24

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24/08/2324 August 2023 Director's details changed for Mr Michael Charles Egerton Mathias on 2023-07-30

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24/08/2324 August 2023 Director's details changed for Mr Michael Charles Egerton Mathias on 2023-07-30

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24/08/2324 August 2023 Change of details for Mr Oliver Roy Egerton Mathias as a person with significant control on 2023-07-30

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24/08/2324 August 2023 Change of details for Mr Dominic William David Mathias as a person with significant control on 2023-07-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/09/202 September 2020 ARTICLES OF ASSOCIATION

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02/09/202 September 2020 ADOPT ARTICLES 29/07/2020

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02/09/202 September 2020 ARTICLES OF ASSOCIATION

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROY EGERTON MATHIAS

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26/08/2026 August 2020 CESSATION OF MICHAEL CHARLES EGERTON MATHIAS AS A PSC

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY CLARE THORP

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC WILLIAM DAVID MATHIAS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/09/1813 September 2018 ARTICLES OF ASSOCIATION

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13/09/1813 September 2018 ALTER ARTICLES 31/08/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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