MATHS PARTNERSHIP LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-30 with updates

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28/10/2428 October 2024 Confirmation statement made on 2024-10-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Purchase of own shares.

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08/12/238 December 2023 Cancellation of shares. Statement of capital on 2023-11-30

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06/12/236 December 2023 Appointment of Miss Martina Lednicka' as a director on 2023-11-30

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06/12/236 December 2023 Appointment of Miss Natalie Anne Hammond as a secretary on 2023-11-30

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06/12/236 December 2023 Termination of appointment of Andrew Trevor Hammond as a secretary on 2023-11-30

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06/12/236 December 2023 Termination of appointment of Andrew Trevor Hammond as a director on 2023-11-30

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06/12/236 December 2023 Termination of appointment of Sukhen Majithia as a director on 2023-11-30

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06/12/236 December 2023 Cessation of Sukhen Bhagwanji Majithia as a person with significant control on 2023-11-30

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06/12/236 December 2023 Cessation of Andrew Trevor Hammond as a person with significant control on 2023-11-30

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06/12/236 December 2023 Notification of Martina Lednicka' as a person with significant control on 2023-11-30

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06/12/236 December 2023 Notification of Natalie Anne Hammond as a person with significant control on 2023-11-30

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06/12/236 December 2023 Appointment of Miss Natalie Anne Hammond as a director on 2023-11-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with updates

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26/09/2326 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW TREVOR HAMMOND / 01/10/2016

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TREVOR HAMMOND / 11/12/2009

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUKHEN MAJITHIA / 09/12/2009

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUKHEN MAJITHIA / 09/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR HAMMOND / 11/12/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0915 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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08/12/088 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/10/0712 October 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/11/986 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/11/9724 November 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/11/969 November 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/11/9510 November 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/03/9510 March 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 2 GRECIAN CRESCENT LONDON SE19 3HH

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10/11/9410 November 1994 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS

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10/11/9410 November 1994 REGISTERED OFFICE CHANGED ON 10/11/94

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25/11/9325 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/11/9325 November 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 SECRETARY RESIGNED

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03/11/933 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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