MATHESON PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2324 February 2023 | Final Gazette dissolved following liquidation |
| 24/02/2324 February 2023 | Final Gazette dissolved following liquidation |
| 24/11/2224 November 2022 | Return of final meeting in a members' voluntary winding up |
| 01/03/211 March 2021 | PREVSHO FROM 31/03/2021 TO 27/02/2021 |
| 01/03/211 March 2021 | 27/02/21 TOTAL EXEMPTION FULL |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 30/10/2030 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 19/11/1719 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATHESON / 03/02/2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATHESON / 20/05/2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM FARNELL CLARKE LTD THE OLD SURGERY 1B CANNERBY LANE NORWICH NORFOLK NR7 8NQ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | 01/02/12 NO CHANGES |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATHESON / 03/03/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O FARNELL CLARKE LTD THE OLD SURGERY CANNERBY LANE NORWICH NORFOLK NR7 8NQ ENGLAND |
| 03/03/113 March 2011 | 01/02/11 NO CHANGES |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/11/1021 November 2010 | REGISTERED OFFICE CHANGED ON 21/11/2010 FROM FARNELL CLARKE SUITE 20 ST. FRANCIS HOUSE 141-147 QUEENS ROAD NORWICH NORFOLK NR1 3PN |
| 10/03/1010 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHESON / 10/03/2010 |
| 29/01/1029 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED BROOKSON (5384A) LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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