MATHISON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 07/02/247 February 2024 | Notification of Mathison Holdings Limited as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Mr John Stephen Mathison as a director on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Sarah Carolyn Mathison as a director on 2024-02-07 |
| 07/02/247 February 2024 | Cessation of Sarah Carolyn Mathison as a person with significant control on 2024-02-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/09/1727 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | PREVEXT FROM 30/06/2016 TO 30/11/2016 |
| 09/05/169 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHISON |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLYN MATHISON / 01/01/2014 |
| 07/05/157 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR JOHN STEPHEN MATHISON |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLYN MATHISON / 23/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MATHISON / 23/07/2009 |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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