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MATRIX CATERING SYSTEMS LTD.

Company number 02919108

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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)
13 Apr 2017 TM02 Termination of appointment of Sue Westlake as a secretary on 28 March 2017
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AP03 Appointment of Mrs Sue Westlake as a secretary on 31 March 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for David Pearce on 8 April 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 08/04/09; full list of members
07 Feb 2009 288b Appointment terminated secretary sarah crawley
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 08/04/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned