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MATRIX (UK) LIMITED

Company number 02824845

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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)
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 100.00
11 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mrs Christine Silk on 10 June 2011
20 Jun 2011 CH03 Secretary's details changed for Mr Benjamin Louis Silk on 10 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Benjamin Louis Silk on 10 June 2011
30 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mrs Christine Silk on 8 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Benjamin Louis Silk on 8 June 2010
30 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2009 288c Director and secretary's change of particulars / benjamin silk / 12/07/2009
13 Jul 2009 363a Return made up to 08/06/09; full list of members
13 Jul 2009 288c Director's change of particulars / christine silk / 12/07/2009
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 20/03/08; full list of members
14 Jul 2008 363a Return made up to 08/06/08; full list of members