MATHEWS E N T SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Micro company accounts made up to 2025-03-23 |
| 03/04/253 April 2025 | Appointment of a voluntary liquidator |
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Declaration of solvency |
| 03/04/253 April 2025 | Registered office address changed from C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS England to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2025-04-03 |
| 31/03/2531 March 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-23 |
| 23/03/2523 March 2025 | Annual accounts for year ending 23 Mar 2025 |
| 03/03/253 March 2025 | Director's details changed for Mr John Mathews on 2025-02-28 |
| 03/03/253 March 2025 | Director's details changed for Mrs Carol Ann Mathews on 2025-02-28 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Registered office address changed from 960 Old Lode Lane Solihull West Midlands B92 8LN England to C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS on 2024-09-23 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr John Mathews on 2022-09-15 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 960 Old Lode Lane Solihull West Midlands B92 8LN on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr John Mathews on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mrs Carol Ann Mathews on 2021-07-13 |
| 15/06/2115 June 2021 | Amended micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 05/03/185 March 2018 | 15/01/17 STATEMENT OF CAPITAL GBP 160.00 |
| 28/02/1828 February 2018 | ADOPT ARTICLES 15/01/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN MATHEWS / 14/07/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN MATHEWS / 14/07/2017 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MISS RIVYA MIRIAM MATHEWS |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MISS NAMITA MARY MATHEWS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & CO. (TAX CONSULTANTS) LTD. / 01/05/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROL ANN MATHEWS / 01/05/2015 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MATHEWS / 01/05/2015 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM BLACKSMITH'S CORNER 68 BALSALL STREET BALSALL COMMON COVENTRY WARWICKSHIRE CV7 7AP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/09/116 September 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 20/07/1120 July 2011 | COMPANY NAME CHANGED MATHEWS E N T LTD. CERTIFICATE ISSUED ON 20/07/11 |
| 14/07/1114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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