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MAT SYSTEMS LIMITED

Company number 03015839

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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)
08 Sep 2016 AD01 Registered office address changed from 86 the Crease Duke Street, Micheldever Winchester Hampshire SO21 3DF to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 8 September 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2016 SH08 Change of share class name or designation
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mark Tait on 19 February 2010
19 Feb 2010 AD02 Register inspection address has been changed
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 09/01/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 363s Return made up to 09/01/08; no change of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 363s Return made up to 09/01/07; full list of members