MATHIESON CONSULTING LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Full accounts made up to 2024-10-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with updates

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08/11/248 November 2024 Secretary's details changed for Marg Concannon on 2024-11-05

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22/10/2422 October 2024 Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2024-10-21

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22/10/2422 October 2024 Cessation of Brewin Dolphin Limited as a person with significant control on 2024-10-21

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22/02/2422 February 2024 Full accounts made up to 2023-10-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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01/06/231 June 2023 Termination of appointment of Tiffany Brill as a secretary on 2023-05-31

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01/06/231 June 2023 Appointment of Marg Concannon as a secretary on 2023-05-31

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22/03/2322 March 2023 Current accounting period extended from 2023-09-30 to 2023-10-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-22 with no updates

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08/12/228 December 2022 Accounts for a small company made up to 2022-09-30

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11/10/2211 October 2022 Appointment of Mr Jonathan Galbraith as a director on 2022-10-01

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10/10/2210 October 2022 Termination of appointment of George Robert Macdonald Mathieson as a director on 2022-10-01

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09/02/229 February 2022 Confirmation statement made on 2022-01-22 with no updates

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18/01/2218 January 2022 Full accounts made up to 2021-09-30

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24/06/2124 June 2021 Appointment of Ms Kate Louisa Grimes as a director on 2021-06-18

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13/05/1913 May 2019 31/03/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHIESON

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24/04/1924 April 2019 CESSATION OF CAROLE JUNE MATHIESON AS A PSC

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24/04/1924 April 2019 SECRETARY APPOINTED MS TIFFANY BRILL

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24/04/1924 April 2019 DIRECTOR APPOINTED MR ROBIN BEER

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24/04/1924 April 2019 DIRECTOR APPOINTED MR MATTHEW SULLIVAN

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREWIN DOLPHIN LIMITED

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY CAROLE MATHIESON

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 46A GOLDIESLIE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5PG

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24/04/1924 April 2019 CESSATION OF GEORGE ROBERT MACDONALD MATHIESON AS A PSC

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/02/161 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 SAIL ADDRESS CHANGED FROM: C/O MATHIESON CONSULTING LIMITED QUADRANT COURT 51 - 52 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH ENGLAND

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05/02/155 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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12/02/1412 February 2014 SAIL ADDRESS CHANGED FROM: C/O MATHIESON CONSULTING LIMITED CORNWALL BUILDINGS NEWHALL STREET BIRMINGHAM B3 3QR UNITED KINGDOM

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG STANSFIELD

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20/02/1320 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR APPOINTED MR CRAIG PHILLIP STANSFIELD

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/02/121 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 SAIL ADDRESS CREATED

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 21/02/11 STATEMENT OF CAPITAL GBP 100

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08/02/118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MACDONALD MATHIESON / 02/02/2010

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02/02/102 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/04/092 April 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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