MATHS ENGINE LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewRegistered office address changed from Unit 4 Newlands Farm Batcombe Dorchester Dorset DT2 7BG England to Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 2025-09-03

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22/07/2522 July 2025 NewMicro company accounts made up to 2024-07-26

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23/04/2523 April 2025 Previous accounting period shortened from 2024-07-27 to 2024-07-26

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11/03/2511 March 2025 Confirmation statement made on 2025-02-27 with no updates

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26/07/2426 July 2024 Annual accounts for year ending 26 Jul 2024

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24/07/2424 July 2024 Micro company accounts made up to 2023-07-31

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24/04/2424 April 2024 Previous accounting period shortened from 2023-07-28 to 2023-07-27

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with updates

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12/03/2412 March 2024 Termination of appointment of Edwin William Morgan as a director on 2023-08-31

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12/03/2412 March 2024 Cessation of Edwin William Morgan as a person with significant control on 2023-08-31

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12/03/2412 March 2024 Change of details for Mr Lloyd Ronald Morgan as a person with significant control on 2023-08-31

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09/08/239 August 2023 Change of details for Mr Edwin William Morgan as a person with significant control on 2023-07-31

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09/08/239 August 2023 Director's details changed for Mr Lloyd Ronald Morgan on 2023-07-31

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09/08/239 August 2023 Director's details changed for Mr Edwin William Morgan on 2023-07-31

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09/08/239 August 2023 Change of details for Mr Lloyd Ronald Morgan as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-07-31

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26/04/2326 April 2023 Previous accounting period shortened from 2022-07-29 to 2022-07-28

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20/03/2320 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Previous accounting period shortened from 2021-07-30 to 2021-07-29

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 11A PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PT ENGLAND

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/03/2026 March 2020 DIRECTOR APPOINTED MRS ROSEMARY MORGAN

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 10/07/19 STATEMENT OF CAPITAL GBP 100

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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11/08/1811 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/08/18

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/08/1810 August 2018 PREVSHO FROM 31/01/2019 TO 31/07/2018

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM OFFICE 1 & 2 GREGORY HOUSE RYCOTE LANE THAME OXFORDSHIRE OX9 2BY ENGLAND

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06/08/186 August 2018 Annual accounts for year ending 06 Aug 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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24/02/1724 February 2017 PREVSHO FROM 28/02/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM SUITE 418 39A BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HW ENGLAND

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07/04/167 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/08/159 August 2015 07/08/15 STATEMENT OF CAPITAL GBP 2

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09/08/159 August 2015 DIRECTOR APPOINTED MR LLOYD RONALD MORGAN

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM UNIT 36, 88-90 HATTON GARDEN LONDON EC1N 8PG UNITED KINGDOM

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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