MATHER ENGINEERING LIMITED
Company number 01109209 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 17 Feb 2025 | Termination of appointment of Ian Mather as a director on 2024-10-17 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Ian Mather as a secretary on 2024-10-17 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2021 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | View document |
| 10 May 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 | View document |
| 7 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 | View document |
| 7 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 | View document |
| 2 Mar 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 6 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Sep 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2019 | 05/09/18 STATEMENT OF CAPITAL GBP 119 | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 119 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY HUNT | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 30 October 2015 | View document |
| 7 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts for the year ending 30 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 October 2014 | View document |
| 4 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts for the year ending 30 October 2014 | View accounts |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUNT / 01/06/2013 | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR JOHN EDWARD HUNT | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUNT / 01/06/2013 | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 73 RIVER END BARKING ESSEX IG11 0DR | View document |
| 13 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE MATHER | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 21 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2004 | £ NC 100/140 02/06/03 | View document |
| 21 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2004 | NC INC ALREADY ADJUSTED 02/06/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 18 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 17 Aug 2000 | S366A DISP HOLDING AGM 29/06/00 | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 16 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1992 | ALTER MEM AND ARTS 24/03/92 | View document |
| 20 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED | View document |
| 21 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 29 Oct 1990 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 21 Feb 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 25 Sep 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 4 Mar 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS | View document |
| 3 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 6 Aug 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/10 | View document |
| 18 Apr 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |