MATHYS & SQUIRE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Full accounts made up to 2024-03-31 |
| 18/02/2518 February 2025 | Registration of charge 091979060002, created on 2025-02-11 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Jane Anne Clark as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ILYA KAZI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GARRATT |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACLEAN |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED DR MARTIN ROBERT MACLEAN |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KLATT HAMER |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MS JANE ANNE CLARK |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR ALAN JOHN SHAW MACDOUGALL |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED DR MARTIN ROBERT MACLEAN |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HARVEY ADAMS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | AUDITOR'S RESIGNATION |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091979060001 |
| 04/03/164 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/164 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 11/02/1611 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 02/12/152 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 17/09/1517 September 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR PETER DOUGLAS GARRATT |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR ILYA KAZI |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED DR PAUL DENNIS COZENS |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR HARVEY VAUGHAN JOHN ADAMS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL |
| 08/10/148 October 2014 | COMPANY NAME CHANGED BREKOR LIMITED CERTIFICATE ISSUED ON 08/10/14 |
| 08/10/148 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR PETER CAMPBELL |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODRISCOLL |
| 01/09/141 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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