MATHYSONS LTD.

Company number 07353957 ·

Active

64 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
1 Jul 2026 Change of details for Mr Nadenasaba Kobhinath as a person with significant control on 2026-07-01 · 2 pages View document
1 Jul 2026 Registered office address changed from 1 Elfrida Crescent London SE6 3EP United Kingdom to 401 Bromley Road London SE6 2RS on 2026-07-01 · 1 page View document
1 Jul 2026 Director's details changed for Mr Nadenasaba Kobhinath on 2026-07-01 · 2 pages View document
30 May 2026 Accounts for a dormant company made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
25 Jun 2025 Director's details changed for Mr Nadenasaba Kobhinath on 2025-06-25 · 2 pages View document
25 Jun 2025 Registered office address changed from 66a Kimmeridge Road London SE9 4EB England to 1 Elfrida Crescent London SE6 3EP on 2025-06-25 · 1 page View document
31 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 3 pages View document
30 May 2024 Accounts for a dormant company made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
13 Jul 2023 Director's details changed for Mr Nadenasaba Kobhinath on 2023-07-13 · 2 pages View document
13 Jul 2023 Registered office address changed from 77 Shepherds Hill Guildford GU2 9RZ England to 66a Kimmeridge Road London SE9 4EB on 2023-07-13 · 1 page View document
13 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
13 Jul 2023 Change of details for Mr Nadenasaba Kobhinath as a person with significant control on 2023-07-13 · 2 pages View document
25 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Registered office address changed from 145 Worplesdon Road Guildford Surrey GU2 9XA to 77 Shepherds Hill Guildford GU2 9RZ on 2021-08-09 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
9 Aug 2021 Change of details for Mr Nadenasaba Kobhinath as a person with significant control on 2021-07-01 · 2 pages View document
9 Aug 2021 Director's details changed for Mr Nadenasaba Kobhinath on 2021-07-01 · 2 pages View document
28 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 01/08/2017 View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 01/08/2017 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 Sep 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 01/09/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
8 May 2015 COMPANY NAME CHANGED PRIME WINES LTD CERTIFICATE ISSUED ON 08/05/15 View document
17 Apr 2015 31/08/14 TOTAL EXEMPTION FULL View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 01/06/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 Aug 2014 COMPANY NAME CHANGED MATHYSONS ENGINEERING ASPECTS LTD CERTIFICATE ISSUED ON 12/08/14 View document
11 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 Aug 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NADENASABA KOBHINATH / 05/12/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
13 Jul 2012 COMPANY NAME CHANGED SCATHY GLOBAL PARCELS LTD CERTIFICATE ISSUED ON 13/07/12 View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
23 Feb 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 1 DORRIT CRESCENT GUILDFORD SURREY GU3 3AL UNITED KINGDOM View document
23 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document