NEIL A. MATHIESON CONSULTANTS LIMITED

Company Documents

DateDescription
20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/12/1516 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP

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28/02/1128 February 2011 31/12/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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12/05/1012 May 2010 31/12/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / FENELLA CHRISTINE MATHIESON / 15/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MATHIESON / 15/12/2009

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26/08/0926 August 2009 31/12/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 31/12/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O ELLIOTT BUNKER 30 QUEENS SQUARE BRISTOL BS1 3ND

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 19 ORCHARD STREET BRISTOL BS1 5EG

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12/01/0112 January 2001 RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/04/973 April 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/01/9610 January 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/02/952 February 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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05/09/945 September 1994 REGISTERED OFFICE CHANGED ON 05/09/94 FROM: WATERLOO HOUSE WATERLOO STREET BRISTOL BS8 4BT

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16/08/9416 August 1994 AUDITOR'S RESIGNATION

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13/03/9413 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/02/9427 February 1994 SECRETARY'S PARTICULARS CHANGED

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27/02/9427 February 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/12/9221 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9221 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9221 December 1992 REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 193/195 CITY ROAD LONDON EC1V 1JN

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15/12/9215 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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