MATHYSONS LTD.

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Company Documents

DateDescription
25/06/2525 June 2025 Registered office address changed from 66a Kimmeridge Road London SE9 4EB England to 1 Elfrida Crescent London SE6 3EP on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Mr Nadenasaba Kobhinath on 2025-06-25

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25/06/2525 June 2025 Confirmation statement made on 2025-06-17 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-17 with updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/07/2313 July 2023 Change of details for Mr Nadenasaba Kobhinath as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mr Nadenasaba Kobhinath on 2023-07-13

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13/07/2313 July 2023 Confirmation statement made on 2023-07-01 with no updates

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13/07/2313 July 2023 Registered office address changed from 77 Shepherds Hill Guildford GU2 9RZ England to 66a Kimmeridge Road London SE9 4EB on 2023-07-13

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Director's details changed for Mr Nadenasaba Kobhinath on 2021-07-01

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09/08/219 August 2021 Registered office address changed from 145 Worplesdon Road Guildford Surrey GU2 9XA to 77 Shepherds Hill Guildford GU2 9RZ on 2021-08-09

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09/08/219 August 2021 Confirmation statement made on 2021-07-01 with no updates

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09/08/219 August 2021 Change of details for Mr Nadenasaba Kobhinath as a person with significant control on 2021-07-01

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 01/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 01/08/2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 01/09/2015

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16/09/1516 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 COMPANY NAME CHANGED PRIME WINES LTD CERTIFICATE ISSUED ON 08/05/15

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17/04/1517 April 2015 31/08/14 TOTAL EXEMPTION FULL

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 01/06/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 COMPANY NAME CHANGED MATHYSONS ENGINEERING ASPECTS LTD CERTIFICATE ISSUED ON 12/08/14

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11/07/1411 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 05/12/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/07/1226 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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13/07/1213 July 2012 COMPANY NAME CHANGED SCATHY GLOBAL PARCELS LTD CERTIFICATE ISSUED ON 13/07/12

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 1 DORRIT CRESCENT GUILDFORD SURREY GU3 3AL UNITED KINGDOM

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23/08/1023 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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