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MATRIX LOGIC LIMITED

Company number 01370376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2010 CH01 Director's details changed for Frank Michael Jackson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Neil Robert Bailey on 22 January 2010
03 Sep 2009 287 Registered office changed on 03/09/2009 from bole house, north street, bole, retford, notts. DN22 9EH.
16 Mar 2009 363a Return made up to 31/12/08; full list of members; amend
04 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2008 363s Return made up to 31/12/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Jan 2007 363s Return made up to 31/12/06; full list of members
30 Jan 2007 88(2)R Ad 07/06/06-22/09/06 £ si 26603@1=26603 £ ic 31184/57787
13 Jun 2006 88(2)R Ad 08/07/05--------- £ si 42213@1
13 Jun 2006 123 Nc inc already adjusted 05/06/05
13 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 363s Return made up to 31/12/05; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
21 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Oct 2002 288c Secretary's particulars changed
25 Jun 2002 288a New director appointed