MAYATT SOLUTIONS LIMITED

Company Documents

DateDescription
22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 DISS40 (DISS40(SOAD))

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11/06/1911 June 2019 FIRST GAZETTE

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MAYATT / 10/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MAYATT / 10/07/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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06/04/186 April 2018 APPOINTMENT TERMINATED, SECRETARY LISA MAYATT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MAYATT / 22/03/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MAYATT / 22/03/2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MAYATT / 15/04/2015

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07/05/157 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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07/05/157 May 2015 SECRETARY'S CHANGE OF PARTICULARS / LISA VICTORIA MAYATT / 15/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MAYATT / 18/03/2014

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13/05/1413 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 19/03/12 NO CHANGES

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 19/03/11 NO CHANGES

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/05/0916 May 2009 RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 31/03/07 TOTAL EXEMPTION FULL

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18/04/0718 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 53 MILTONS CRESCENT GODALMING SURREY GU7 2NT

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13/02/0713 February 2007 COMPANY NAME CHANGED M J MAYATT TECHNICAL SERVICES LI MITED CERTIFICATE ISSUED ON 13/02/07

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: PARK ROW, HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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