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MATHIESON BRENT CONSULTING LIMITED - C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Company Information
- Company registration number
- 04695601
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O HILLIER HOPKINS LLP
- First Floor Radius House
- 51 Clarendon Road
- Watford
- Hertfordshire
- WD17 1HP C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP UK
Management
- Managing Directors
- BRENT, Raymond Peter
- MATHIESON, Lynn
- Company secretaries
- BRENT, Raymond Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-12
- Dissolved on
- 2021-10-26
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Lynn Mathieson
- Mr Raymond Peter Brent
- Lynn Mathieson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PETER BRENT CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
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MATHIESON BRENT CONSULTING LIMITED Company Description
- MATHIESON BRENT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04695601. Its current trading status is "closed". It was registered 2003-03-12. It was previously called PETER BRENT CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at C/o Hillier Hopkins Llp .
Get MATHIESON BRENT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-07-29) - DS01
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gazette-notice-voluntary (2021-08-10) - GAZ1(A)
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accounts-with-accounts-type-micro-entity (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-10) - CH01
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change-person-secretary-company-with-change-date (2020-09-10) - CH03
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-to-a-person-with-significant-control (2020-09-10) - PSC04
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change-account-reference-date-company-previous-extended (2020-11-02) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-22) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-03) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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accounts-amended-with-made-up-date (2011-05-05) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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legacy (2009-03-20) - 363a
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memorandum-articles (2009-07-17) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-03-28) - 190
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legacy (2008-03-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-03-28) - 353
keyboard_arrow_right 2007
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legacy (2007-10-12) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA
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certificate-change-of-name-company (2007-01-03) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-07) - AA
keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-29) - 88(2)R
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legacy (2003-03-26) - 287
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legacy (2003-03-19) - 288a
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legacy (2003-03-19) - 288b
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incorporation-company (2003-03-12) - NEWINC