- Company Overview for AMDEK MATRIX LIMITED (02726735)
- Filing history for AMDEK MATRIX LIMITED (02726735)
- People for AMDEK MATRIX LIMITED (02726735)
- Charges for AMDEK MATRIX LIMITED (02726735)
- More for AMDEK MATRIX LIMITED (02726735)
| 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) |
|---|---|---|---|
| 25 Apr 2016 | AP01 | Appointment of Mr Dale Edward Ponting as a director on 19 April 2016 | |
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Jul 2014 | AR01 | Annual return made up to 26 June 2014 with full list of shareholders | |
| 21 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 10 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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| 08 Jul 2013 | TM01 | Termination of appointment of Anthony Ponting as a director | |
| 08 Jul 2013 | AP01 | Appointment of Mrs Kim Jolly as a director | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 12 Sep 2012 | TM01 | Termination of appointment of Dale Ponting as a director | |
| 12 Sep 2012 | TM01 | Termination of appointment of Kim Jolly as a director | |
| 17 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Kim Marguerite Jolly on 1 January 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Dale Edward Ponting on 1 January 2010 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 28 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 12 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 25 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 20 Sep 2007 | AA | Total exemption full accounts made up to 31 January 2007 |