MATTISON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSY LYNN MATTISON / 01/08/2016 |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / BETSY LYNN MATTISON / 01/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/10/134 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTISON |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MRS BETSY LYNN MATTISON |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/10/1228 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTISON / 29/10/2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 MILLCOTE HOUSE 17 CAMBRIAN WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1SX |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB |
| 21/04/0621 April 2006 | MEMORANDUM OF ASSOCIATION |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | COMPANY NAME CHANGED UNIGORN LIMITED CERTIFICATE ISSUED ON 04/04/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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