CompaniesInTheUK

MATHIEW CONSULTING LIMITED

Company number 04279965 ·

Active

100 filings

Date Filing
2 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
30 Apr 2026 Register inspection address has been changed from First Floor, 26 Cowper Street London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD · 1 page View document
29 Apr 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Director's details changed for Dario Colombo on 2025-10-01 · 2 pages View document
1 Oct 2025 Registered office address changed from Flat 4 Telegraph House 1-2 Rutland Gardens London SW7 1BX to 25 Wilton Road London SW1V 1LW on 2025-10-01 · 1 page View document
5 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
21 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
18 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
22 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jun 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
20 Sep 2018 SAIL ADDRESS CHANGED FROM: 64 PAUL STREET GROUND FLOOR RIGHT LONDON EC2A 4NG ENGLAND View document
8 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 SAIL ADDRESS CHANGED FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD View document
17 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
16 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARIO COLOMBO / 31/08/2014 View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Apr 2014 APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
5 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARIO COLOMBO / 01/09/2010 View document
2 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 01/09/2010 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Aug 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
20 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
20 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
18 Aug 2010 SAIL ADDRESS CREATED View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIO COLOMBO / 17/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 17/08/2010 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
25 Jul 2008 MEMORANDUM OF ASSOCIATION View document
15 Jul 2008 COMPANY NAME CHANGED BLUEMOND LIMITED CERTIFICATE ISSUED ON 17/07/08 View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM FLAT 4 1-2 TELEGRAPH HOUSE RUTLAND GARDENS LONDON SW7 1BX View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
14 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
22 Sep 2005 DIRECTOR RESIGNED View document
3 Jun 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
18 Jun 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
16 May 2003 NEW SECRETARY APPOINTED View document
15 May 2003 SECRETARY RESIGNED View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
8 Apr 2002 DIRECTOR RESIGNED View document
6 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
31 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document