MATHYS & SQUIRE SERVICES LTD
Company number 09197906 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Paul Dennis Cozens as a director on 2026-03-31 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr Dani Kramer as a director on 2026-03-27 · 2 pages | View document |
| 22 Jan 2026 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 3 Mar 2025 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 18 Feb 2025 | Registration of charge 091979060002, created on 2025-02-11 · 13 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 19 Apr 2024 | Termination of appointment of Jane Anne Clark as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ILYA KAZI | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GARRATT | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACLEAN | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED DR MARTIN ROBERT MACLEAN | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED DR MARTIN ROBERT MACLEAN | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR ALAN JOHN SHAW MACDOUGALL | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MS JANE ANNE CLARK | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KLATT HAMER | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR HARVEY ADAMS | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 23 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091979060001 | View document |
| 4 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 4 Mar 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Feb 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 2 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 17 Sep 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 8 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED DR PAUL DENNIS COZENS | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR PETER DOUGLAS GARRATT | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR ILYA KAZI | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR HARVEY VAUGHAN JOHN ADAMS | View document |
| 8 Oct 2014 | COMPANY NAME CHANGED BREKOR LIMITED CERTIFICATE ISSUED ON 08/10/14 | View document |
| 8 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR PETER CAMPBELL | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODRISCOLL | View document |
| 1 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |