MATHEMBEDDED LIMITED
Company number 07060665 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 8 Oct 2021 | Registered office address changed from 3 Portland Place Pritchard Street Bristol BS2 8RH England to 34 st Nicholas Street Bristol Avon BS1 1TG on 2021-10-08 · 1 page | View document |
| 1 Aug 2021 | Termination of appointment of Redvers Peter Allan Best as a director on 2021-03-31 · 1 page | View document |
| 1 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 9 pages | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX | View document |
| 9 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 413.002 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 20 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 30 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 597.000 | View document |
| 30 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 1085 | View document |
| 5 Jan 2017 | AGREEMENT. BUY BACK 21/11/2016 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR REDVERS PETER ALLAN BEST | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SHAW | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 985.000 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Dec 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 985.000 | View document |
| 24 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 10 PARK HOUSE PARK STREET PARK STREET BRISTOL BS1 5HX ENGLAND | View document |
| 10 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM SUITE 402, PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX ENGLAND | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 33 VICTORIA STREET SECOND FLOOR, SOUTH WING BRISTOL BS1 6AS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 16 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2013 | COMPANY NAME CHANGED MATHEMBEDDED CONSULTING LIMITED CERTIFICATE ISSUED ON 16/08/13 | View document |
| 19 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jun 2013 | SUB-DIVISION 29/05/13 | View document |
| 19 Jun 2013 | ADOPT ARTICLES 29/05/2013 | View document |
| 19 Jun 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 776.000 | View document |
| 19 Jun 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 779 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM ARGENTUM 510 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL AVON BS16 1EJ ENGLAND | View document |
| 4 Jan 2012 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jul 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR ANDREW CRAIG STURGES · 2 pages | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK BEN-AKIVA | View document |
| 25 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 202 | View document |
| 2 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNET / 08/10/2010 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR PETER BENNET | View document |
| 30 Sep 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 303 | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND | View document |
| 19 Jul 2010 | COMPANY BUSINESS 01/07/2010 | View document |
| 29 Mar 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR CARL ROBERT SHAW | View document |
| 29 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |