MATHISON ENGINEERING LIMITED

Company number 06941537 ·

Active

57 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-11-30 · 15 pages View document
27 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 15 pages View document
2 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 15 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
7 Feb 2024 Termination of appointment of Sarah Carolyn Mathison as a director on 2024-02-07 · 1 page View document
7 Feb 2024 Appointment of Mr John Stephen Mathison as a director on 2024-02-07 · 2 pages View document
7 Feb 2024 Cessation of Sarah Carolyn Mathison as a person with significant control on 2024-02-07 · 1 page View document
7 Feb 2024 Notification of Mathison Holdings Limited as a person with significant control on 2024-02-07 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 16 pages View document
31 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
16 Sep 2022 Total exemption full accounts made up to 2021-11-30 · 15 pages View document
6 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
1 Dec 2021 Total exemption full accounts made up to 2020-11-30 · 13 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 View document
10 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Nov 2016 PREVEXT FROM 30/06/2016 TO 30/11/2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MATHISON View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
7 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLYN MATHISON / 01/01/2014 View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR APPOINTED MR JOHN STEPHEN MATHISON View document
15 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
31 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
23 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLYN MATHISON / 23/06/2010 · 2 pages View document
23 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
30 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MATHISON / 23/07/2009 View document
23 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document