Mathembedded Ltd was registered on 29 October 2009. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Peter | 24 June 2010 | - | 1 |
STURGES, Andrew Craig | 01 February 2011 | - | 1 |
BEN-AKIVA, Itzhak, Dr | 29 October 2009 | 11 January 2011 | 1 |
SHAW, Carl Robert, Dr | 29 March 2010 | 14 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 21 July 2020 | |
CH01 - Change of particulars for director | 21 July 2020 | |
CH01 - Change of particulars for director | 01 April 2020 | |
CS01 - N/A | 07 November 2019 | |
AD01 - Change of registered office address | 24 October 2019 | |
AA - Annual Accounts | 09 May 2019 | |
SH01 - Return of Allotment of shares | 04 January 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 10 November 2017 | |
SH03 - Return of purchase of own shares | 30 May 2017 | |
SH06 - Notice of cancellation of shares | 07 February 2017 | |
SH03 - Return of purchase of own shares | 30 January 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
RESOLUTIONS - N/A | 05 January 2017 | |
AP01 - Appointment of director | 06 December 2016 | |
CS01 - N/A | 31 October 2016 | |
TM01 - Termination of appointment of director | 31 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 17 November 2015 | |
SH06 - Notice of cancellation of shares | 14 August 2015 | |
SH03 - Return of purchase of own shares | 14 August 2015 | |
AA - Annual Accounts | 26 June 2015 | |
SH01 - Return of Allotment of shares | 23 February 2015 | |
SH06 - Notice of cancellation of shares | 03 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AD01 - Change of registered office address | 13 November 2014 | |
SH03 - Return of purchase of own shares | 10 October 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AD01 - Change of registered office address | 12 August 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 25 November 2013 | |
CERTNM - Change of name certificate | 16 August 2013 | |
CONNOT - N/A | 16 August 2013 | |
RESOLUTIONS - N/A | 19 June 2013 | |
CC04 - Statement of companies objects | 19 June 2013 | |
SH01 - Return of Allotment of shares | 19 June 2013 | |
SH01 - Return of Allotment of shares | 19 June 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 June 2013 | |
SH08 - Notice of name or other designation of class of shares | 19 June 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 21 November 2012 | |
AD01 - Change of registered office address | 30 April 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AA01 - Change of accounting reference date | 15 July 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
TM01 - Termination of appointment of director | 30 March 2011 | |
SH03 - Return of purchase of own shares | 25 February 2011 | |
SH06 - Notice of cancellation of shares | 16 February 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
SH01 - Return of Allotment of shares | 30 September 2010 | |
AD01 - Change of registered office address | 04 August 2010 | |
RESOLUTIONS - N/A | 19 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 19 July 2010 | |
SH01 - Return of Allotment of shares | 29 March 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
NEWINC - New incorporation documents | 29 October 2009 |