MATHIESON CONSULTING LIMITED
Company number 06484768 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Appointment of Mr David Robert Orford as a director on 2026-07-23 · 2 pages | View document |
| 24 Jul 2026 | Termination of appointment of Jonathan Gordon Tweedie as a director on 2026-07-24 · 1 page | View document |
| 5 May 2026 | Registered office address changed from 12 Smithfield Street London EC1A 9BD England to 100 Bishopsgate London EC2N 4AA on 2026-05-05 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Kate Louisa Grimes as a director on 2026-03-19 · 1 page | View document |
| 29 Jan 2026 | Full accounts made up to 2025-10-31 · 27 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 22 Jan 2025 | Full accounts made up to 2024-10-31 · 27 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 8 Nov 2024 | Secretary's details changed for Marg Concannon on 2024-11-05 · 1 page | View document |
| 22 Oct 2024 | Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Cessation of Brewin Dolphin Limited as a person with significant control on 2024-10-21 · 1 page | View document |
| 22 Feb 2024 | Full accounts made up to 2023-10-31 · 25 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 1 Jun 2023 | Appointment of Marg Concannon as a secretary on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Tiffany Brill as a secretary on 2023-05-31 · 1 page | View document |
| 22 Mar 2023 | Current accounting period extended from 2023-09-30 to 2023-10-31 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a small company made up to 2022-09-30 · 22 pages | View document |
| 11 Oct 2022 | Appointment of Mr Jonathan Galbraith as a director on 2022-10-01 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of George Robert Macdonald Mathieson as a director on 2022-10-01 · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 18 Jan 2022 | Full accounts made up to 2021-09-30 · 25 pages | View document |
| 24 Jun 2021 | Appointment of Ms Kate Louisa Grimes as a director on 2021-06-18 · 2 pages | View document |
| 13 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHIESON | View document |
| 25 Apr 2019 | ANNOTATION | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR MATTHEW SULLIVAN | View document |
| 24 Apr 2019 | CESSATION OF GEORGE ROBERT MACDONALD MATHIESON AS A PSC | View document |
| 24 Apr 2019 | SECRETARY APPOINTED MS TIFFANY BRILL | View document |
| 24 Apr 2019 | CESSATION OF CAROLE JUNE MATHIESON AS A PSC | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREWIN DOLPHIN LIMITED | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLE MATHIESON | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 46A GOLDIESLIE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5PG | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR ROBIN BEER | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Feb 2015 | SAIL ADDRESS CHANGED FROM: C/O MATHIESON CONSULTING LIMITED QUADRANT COURT 51 - 52 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH ENGLAND | View document |
| 5 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Feb 2014 | SAIL ADDRESS CHANGED FROM: C/O MATHIESON CONSULTING LIMITED CORNWALL BUILDINGS NEWHALL STREET BIRMINGHAM B3 3QR UNITED KINGDOM | View document |
| 12 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STANSFIELD | View document |
| 20 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR CRAIG PHILLIP STANSFIELD | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 1 Feb 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 | View document |
| 31 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 12 Mar 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MACDONALD MATHIESON / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders · 4 pages | View document |
| 2 Apr 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |