MATHEWSON MIMINAS DESIGN AND PLANNING LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-02-28

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04/11/244 November 2024 Confirmation statement made on 2024-10-21 with no updates

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11/07/2411 July 2024 Director's details changed

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10/07/2410 July 2024 Change of details for Mr David Wallace Mathewson as a person with significant control on 2024-07-10

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10/07/2410 July 2024 Registered office address changed from Suite 170 43 Bedford Street London WC2E 9HA United Kingdom to 16 Princes Crescent Margate Kent CT9 1LY on 2024-07-10

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/11/2319 November 2023 Micro company accounts made up to 2023-02-28

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/11/222 November 2022 Micro company accounts made up to 2022-02-28

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22/10/2222 October 2022 Confirmation statement made on 2022-10-21 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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25/10/2125 October 2021 Confirmation statement made on 2021-10-21 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWSON

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14/11/1914 November 2019 DIRECTOR APPOINTED MR JOHN MIMINAS

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 42 GWEN MORRIS HOUSE WYNDHAM ROAD LONDON SE5 0AD

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/02/1522 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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22/02/1522 February 2015 APPOINTMENT TERMINATED, SECRETARY JOHN MIMINAS

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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