MATHIESON MANAGEMENT SERVICES LIMITED

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DateDescription
02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM MAY TREE HOUSE 32 HIGH STREET WICKEN ELY CAMBRIDGESHIRE CB7 5XR

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29/01/1829 January 2018 SECRETARY APPOINTED MR MALCOLM JOHN FINCHAM-JACQUES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MS PATRICIA MARGARET MATHIESON / 06/04/2016

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARGARET MATHIESON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/09/1625 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/07/1514 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/07/141 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM LEWIS HOUSE GT CHESTERFORD COURT GT CHESTERFORD ESSEX CB10 1PF ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/07/1230 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY ALISON MARSHALL

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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15/07/1015 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA MARGARET MATHIESON / 23/06/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/08/0820 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM HSA & CO, SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBS CB10 1SH

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/07/069 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MAY TREE HOUSE, 32 HIGH STREET WICKEN ELY CAMBRIDGESHIRE CB7 5XR

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05

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12/07/0512 July 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/08/0411 August 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 DIRECTOR RESIGNED

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20/08/0320 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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31/07/0131 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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30/08/0030 August 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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14/07/9914 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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15/07/9815 July 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/07/9626 July 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 EXEMPTION FROM APPOINTING AUDITORS 19/10/30

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/09/9511 September 1995 NEW SECRETARY APPOINTED

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21/07/9521 July 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/09/9416 September 1994 REGISTERED OFFICE CHANGED ON 16/09/94 FROM: MAY TREE HOUSE THE GREEN WICKEN ELY CAMBRIDGESHIRE CB7 5XR

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23/06/9423 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/06/9423 June 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 DIRECTOR'S PARTICULARS CHANGED

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23/06/9423 June 1994 REGISTERED OFFICE CHANGED ON 23/06/94

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06/12/936 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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07/07/937 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/07/937 July 1993 RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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14/07/9214 July 1992 RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS

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07/11/917 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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02/09/912 September 1991 RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS

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03/05/913 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9122 March 1991 S366A DISP HOLDING AGM 19/10/90

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22/03/9122 March 1991 EXEMPTION FROM APPOINTING AUDITORS 19/10/90

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22/03/9122 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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05/03/915 March 1991 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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07/08/897 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/06/8928 June 1989 SECRETARY RESIGNED

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23/06/8923 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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