MATHS ENGINE LTD

Company number 09461803 ·

Active

54 filings

Date Filing
23 Jul 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
23 Apr 2026 Previous accounting period shortened from 2025-07-26 to 2025-07-25 · 1 page View document
17 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
3 Sep 2025 Registered 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 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Jul 2025 Micro company accounts made up to 2024-07-26 · 3 pages View document
23 Apr 2025 Previous accounting period shortened from 2024-07-27 to 2024-07-26 · 1 page View document
11 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
26 Jul 2024 Annual accounts for the year ending 26 July 2024 View accounts
24 Jul 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
24 Apr 2024 Previous accounting period shortened from 2023-07-28 to 2023-07-27 · 1 page View document
12 Mar 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
12 Mar 2024 Termination of appointment of Edwin William Morgan as a director on 2023-08-31 · 1 page View document
12 Mar 2024 Cessation of Edwin William Morgan as a person with significant control on 2023-08-31 · 1 page View document
12 Mar 2024 Change of details for Mr Lloyd Ronald Morgan as a person with significant control on 2023-08-31 · 2 pages View document
9 Aug 2023 Director's details changed for Mr Edwin William Morgan on 2023-07-31 · 2 pages View document
9 Aug 2023 Director's details changed for Mr Lloyd Ronald Morgan on 2023-07-31 · 2 pages View document
9 Aug 2023 Change of details for Mr Edwin William Morgan as a person with significant control on 2023-07-31 · 2 pages View document
9 Aug 2023 Change of details for Mr Lloyd Ronald Morgan as a person with significant control on 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
26 Apr 2023 Previous accounting period shortened from 2022-07-29 to 2022-07-28 · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Previous accounting period shortened from 2021-07-30 to 2021-07-29 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Micro company accounts made up to 2020-07-31 · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 11A PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PT ENGLAND View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
26 Mar 2020 DIRECTOR APPOINTED MRS ROSEMARY MORGAN View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jul 2019 10/07/19 STATEMENT OF CAPITAL GBP 100 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
11 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/08/18 View document
10 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
10 Aug 2018 PREVSHO FROM 31/01/2019 TO 31/07/2018 View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM OFFICE 1 & 2 GREGORY HOUSE RYCOTE LANE THAME OXFORDSHIRE OX9 2BY ENGLAND View document
6 Aug 2018 Annual accounts for the year ending 6 August 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
24 Feb 2017 PREVSHO FROM 28/02/2017 TO 31/01/2017 View document
24 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM SUITE 418 39A BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HW ENGLAND View document
7 Apr 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
9 Aug 2015 DIRECTOR APPOINTED MR LLOYD RONALD MORGAN View document
9 Aug 2015 07/08/15 STATEMENT OF CAPITAL GBP 2 View document
30 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM UNIT 36, 88-90 HATTON GARDEN LONDON EC1N 8PG UNITED KINGDOM View document
27 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document