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MATHIESON CONSULTING LIMITED - 12 Smithfield Street, London, EC1A 9BD, England, United Kingdom
Company Information
- Company registration number
- 06484768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Smithfield Street
- London
- EC1A 9BD
- England 12 Smithfield Street, London, EC1A 9BD, England UK
Management
- Managing Directors
- TWEEDIE, Jonathan Gordon
- GALBRAITH, Jonathan
- GRIMES, Kate Louisa
- Company secretaries
- CONCANNON, Marg
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-25
- Age Of Company 2008-01-25 16 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- -
- Brewin Dolphin Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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MATHIESON CONSULTING LIMITED Company Description
- MATHIESON CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06484768. Its current trading status is "live". It was registered 2008-01-25. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 12 Smithfield Street .
Get MATHIESON CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mathieson Consulting Limited - 12 Smithfield Street, London, EC1A 9BD, England, United Kingdom
- 2008-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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accounts-with-accounts-type-full (2024-02-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-account-reference-date-company-current-extended (2023-03-22) - AA01
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-01) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-18) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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accounts-with-accounts-type-small (2022-12-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-10) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-account-reference-date-company-previous-extended (2021-05-27) - AA01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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confirmation-statement-with-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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appoint-person-secretary-company-with-name-date (2019-04-24) - AP03
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cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
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notification-of-a-person-with-significant-control (2019-04-24) - PSC02
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-sail-address-company-with-old-address (2014-02-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-director-company-with-name (2013-02-19) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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move-registers-to-sail-company (2012-02-01) - AD03
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change-sail-address-company (2012-01-31) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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capital-allotment-shares (2011-03-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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change-account-reference-date-company-current-extended (2010-03-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-25) - NEWINC