MATHMOS LIMITED
Company number 02526274 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 14 Jul 2026 | Change of details for Ms Cressida Mary Granger as a person with significant control on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 14 Jul 2026 | All of the property or undertaking has been released and no longer forms part of charge 6 · 2 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 4 HOLTON ROAD HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LG | View document |
| 14 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 28 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Sep 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Sep 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BELLIS | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM STERTE AVENUE WEST POOLE DORSET BH15 2BE | View document |
| 19 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1999 | SECRETARY RESIGNED | View document |
| 15 Jun 1999 | POS 01/06/99 | View document |
| 15 Jun 1999 | SEC 320 28/05/99 | View document |
| 15 Jun 1999 | £ IC 90/45 01/06/99 £ SR 45@1=45 | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 20 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | COMPANY NAME CHANGED CRESTWORTH TRADING LIMITED CERTIFICATE ISSUED ON 17/06/97 | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 2 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 | View document |
| 28 Nov 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 Nov 1990 | 288 · 3 pages | View document |
| 28 Sep 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 27 ROMFORD ROAD LONDON E15 4LJ | View document |
| 28 Sep 1990 | Resolutions | View document |
| 28 Sep 1990 | Resolutions · 15 pages | View document |
| 28 Sep 1990 | Resolutions · 14 pages | View document |
| 28 Sep 1990 | ADOPT MEM AND ARTS 21/09/90 | View document |
| 20 Sep 1990 | COMPANY NAME CHANGED PRIMEDYKE IMPORTS & EXPORTS LIMI TED CERTIFICATE ISSUED ON 21/09/90 | View document |
| 30 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |