MYMATHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Memorandum and Articles of Association |
| 10/09/2510 September 2025 New | Resolutions |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Kevin James Brown as a director on 2021-07-02 |
| 15/07/2115 July 2021 | Appointment of Ms Gillian Mary Bisset as a director on 2021-07-02 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 04/03/204 March 2020 | ADOPT ARTICLES 27/02/2020 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WALSH |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 16/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 16/04/2019 |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HARRIS |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 04/08/2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/08/1511 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 17/04/2015 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE YEOMAN HARRIS / 05/12/2011 |
| 07/08/147 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O FINANCE DEPARTMENT OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET OXFORD OX2 6DP ENGLAND |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET OXFORD OXON OX2 6DP |
| 24/08/1224 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED JOHN PATRICK WALSH |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM LICHFIELD BUSINESS VILLAGE STAFFORDSHIRE UNIVERSITY THE FRIARY LICHFIELD STAFFORDSHIRE WS13 6QG |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED KATHARINE YEOMAN HARRIS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED KEVIN JAMES BROWN |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA JACKSON |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY BAILEY |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA JANE JACKSON / 03/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GLYN JACKSON / 03/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM C/O BDO STOY HAYWARD 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD |
| 03/09/093 September 2009 | SECTION 190 01/09/2009 |
| 03/08/093 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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