MATHWALL ENGINEERING LIMITED

Company number 06328055 ·

Active

64 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
18 Sep 2025 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL England to Red Lion Garage Old Portsmouth Road Thursley Surrey GU8 6NJ on 2025-09-18 · 1 page View document
5 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
7 Mar 2025 Change of details for Mr Mark Forrest Mathieson as a person with significant control on 2025-03-07 · 2 pages View document
7 Mar 2025 Change of details for Mrs Helen Elizabeth Mathieson as a person with significant control on 2025-03-07 · 2 pages View document
7 Mar 2025 Change of details for Mr Mark Forrest Mathieson as a person with significant control on 2016-04-06 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH MATHIESON / 28/03/2017 View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHANTS NN1 1UD ENGLAND View document
28 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH MATHIESON / 28/03/2017 View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 28/03/2017 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Feb 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM WENHAM MANOR FARMHOUSE ROGATE PETERSFIELD HAMPSHIRE GU31 5AY View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 109 NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9BU View document
14 Oct 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 01/08/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH MATHIESON / 01/08/2014 View document
28 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH MATHIESON / 01/08/2014 View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Jul 2014 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 063280550001 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Sep 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM LYMINGTON HOUSE, 73 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZA View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MATHIESON / 01/04/2010 View document
13 Sep 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FORREST MATHIESON / 01/04/2010 View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Mar 2009 PREVEXT FROM 31/07/2008 TO 31/10/2008 View document
22 Sep 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
30 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document