- Company Overview for MATRIX DIRECT LTD (03022143)
- Filing history for MATRIX DIRECT LTD (03022143)
- People for MATRIX DIRECT LTD (03022143)
- More for MATRIX DIRECT LTD (03022143)
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) |
---|---|---|---|
28 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 September 2019
|
|
28 Oct 2019 | SH03 | Purchase of own shares. | |
11 Oct 2019 | PSC04 | Change of details for Mr Geoffrey David Wright as a person with significant control on 25 September 2019 | |
11 Oct 2019 | TM01 | Termination of appointment of Geoffrey Bateson as a director on 24 September 2019 | |
11 Oct 2019 | PSC04 | Change of details for Mr Stephen Pritchard as a person with significant control on 25 September 2019 | |
11 Oct 2019 | PSC07 | Cessation of Geoffrey Bateson as a person with significant control on 25 September 2019 | |
05 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
17 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
21 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
|
|
26 Feb 2016 | CH01 | Director's details changed for Mr Geoffrey Bateson on 1 January 2016 | |
19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
|
|
02 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
|
|
05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Aug 2013 | TM01 | Termination of appointment of Matthew Tomkin as a director | |
13 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
13 Mar 2013 | TM01 | Termination of appointment of Geoffrey Bateson as a director | |
13 Mar 2013 | TM01 | Termination of appointment of Matthew Tomkin as a director | |
13 Mar 2013 | CH01 | Director's details changed for Mr Geoffrey David Wright on 1 February 2013 |