MCMATH LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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05/04/245 April 2024 Confirmation statement made on 2024-03-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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25/03/2325 March 2023 Confirmation statement made on 2023-03-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM INTERNATIONAL HOUSE 147 CROMWELL ROAD LONDON SW7 4EF UNITED KINGDOM

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 147 CROMWELL ROAD LONDON SW7 4EF UNITED KINGDOM

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O NORTHERN REGIONAL OFFICE 12 CLOSEBROOK ROAD PEMBERTON WIGAN LANCASHIRE WN5 9QU

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM MCMATH

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCMATH

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/09/1314 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O MR WILLIAM THOMAS MCMATH 12 CLOSEBROOK ROAD WIGAN LANCASHIRE WN5 9QU UNITED KINGDOM

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27/01/1227 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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03/02/103 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MICHELLE MCMATH / 08/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCMATH / 08/01/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0913 February 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMATH / 10/01/2009

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LIMITED

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03/02/093 February 2009 SECRETARY APPOINTED MR WILLIAM THOMAS MCMATH

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03/02/093 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY YVONNE MCMATH

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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