MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED
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| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/06/2513 June 2025 | Termination of appointment of Jason Robson French as a director on 2025-06-05 |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 01/11/241 November 2024 | Termination of appointment of Bruce Bent as a director on 2024-10-25 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/02/246 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 25/06/2125 June 2021 | Register inspection address has been changed from 10 South Crescent Store Street London WC1E 7BD England to Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 24/06/2124 June 2021 | Director's details changed for Mr Jason Robson French on 2021-06-16 |
| 24/06/2124 June 2021 | Director's details changed for Mr James Burlumi on 2021-05-15 |
| 23/04/2123 April 2021 | Registered office address changed from , C/O Fieldfisher Llp, 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, England to Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 2021-04-23 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 27/06/1927 June 2019 | CESSATION OF JAMES BURLUMI AS A PSC |
| 27/06/1927 June 2019 | NOTIFICATION OF PSC STATEMENT ON 26/11/2018 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR JOHN MATTHEWS |
| 06/12/186 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 04/12/184 December 2018 | ADOPT ARTICLES 26/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR BRUCE BENT |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED STEVEN MARTIN COATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JASON ROBSON FRENCH |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARDINER & THEOBALD HOLDINGS LIMITED |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURLUMI / 27/04/2018 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BURLUMI |
| 04/06/184 June 2018 | CESSATION OF GARDINER & THEOBALD HOLDINGS LIMITED AS A PSC |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/02/1823 February 2018 | AUDITOR'S RESIGNATION |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | COMPANY NAME CHANGED GARDINER & THEOBALD ME LIMITED CERTIFICATE ISSUED ON 27/04/17 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 10 SOUTH CRESCENT LONDON WC1E 7BD |
| 31/01/1731 January 2017 | Registered office address changed from , 10 South Crescent, London, WC1E 7BD to Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 2017-01-31 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY BURTON |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM GLOVER |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY IMELDA MOFFAT |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR JAMES BURLUMI |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRIE RENUCCI |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/07/1627 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 27/07/1627 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/07/1627 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 16/06/1516 June 2015 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MS IMELDA KATHERINE MOFFAT |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY JACK NICOLE |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 01/08/141 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/07/1315 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | AUDITOR'S RESIGNATION |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITHS |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ADAM ANDREW GLOVER |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR GARRIE JAMES RENUCCI |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUNN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 26/11/1126 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID GRIFFITHS / 13/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES GUNN / 13/11/2011 |
| 01/07/111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN JONES / 01/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BELL / 01/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID BURTON / 01/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID GRIFFITHS / 01/03/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACK NICOLE / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GUNN |
| 20/01/1020 January 2010 | Registered office address changed from , 32 Bedford Square, London, WC1B 3JT on 2010-01-20 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 32 BEDFORD SQUARE LONDON WC1B 3JT |
| 04/12/094 December 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFITHS / 14/09/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/02/092 February 2009 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED TONY DAVID BURTON |
| 01/12/081 December 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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