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MATRIX TECHNOLOGY SOLUTIONS LIMITED

Company number 02839195

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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)
31 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for John Dobson on 26 July 2010
06 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 26/07/09; full list of members
20 Jan 2009 363a Return made up to 31/07/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
23 Jun 2008 88(2) Ad 06/05/08\gbp si 30@1=30\gbp ic 147498/147528\
27 May 2008 88(2) Ad 06/05/08\gbp si 30@1=30\gbp ic 147468/147498\
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Aug 2007 363s Return made up to 26/07/07; no change of members
23 Jul 2007 123 £ nc 255100/255200 09/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Aug 2006 363s Return made up to 26/07/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Sep 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005 287 Registered office changed on 19/05/05 from: 23 emscote street south halifax west yorkshire HX1 3AN
07 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Dec 2004 287 Registered office changed on 30/12/04 from: the factory 23 elmscote street south halifax HX1 3AN
27 Jul 2004 363s Return made up to 26/07/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
27 May 2004 88(3) Particulars of contract relating to shares
27 May 2004 88(2)R Ad 27/04/04--------- £ si 7368@1=7368 £ ic 140100/147468
13 Apr 2004 88(2)R Ad 16/02/04--------- £ si 135000@1=135000 £ ic 5100/140100
27 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities