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MATRIX DIRECT LTD

Company number 03022143

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
12 Mar 2012 AP03 Appointment of Mrs Karen Ann Wilkinson as a secretary
12 Mar 2012 TM02 Termination of appointment of Geoffrey Wright as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Geoffrey Bateson on 1 February 2011
15 Mar 2011 CH01 Director's details changed for Mr Matthew Ronald Tomkin on 1 February 2011
15 Mar 2011 CH03 Secretary's details changed for Geoffrey David Wright on 1 February 2011
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 400
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AP01 Appointment of Mr Geoffrey Bateson as a director
17 Mar 2010 AP01 Appointment of Mr Matthew Ronald Tomkin as a director
16 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Mr Matthew Ronald Tomkin as a director
12 Mar 2010 CH01 Director's details changed for Stephen Pritchard on 1 March 2010
12 Mar 2010 CH01 Director's details changed for Karen Ann Wilkinson on 1 March 2010
12 Mar 2010 AP01 Appointment of Mr Geoffrey Bateson as a director
12 Mar 2010 CH03 Secretary's details changed for Geoffrey David Wright on 1 February 2010
02 Jan 2010 CERTNM Company name changed matrix engage LIMITED\certificate issued on 02/01/10
  • RES15 ‐ Change company name resolution on 2009-12-17
02 Jan 2010 CONNOT Change of name notice
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 CERTNM Company name changed matrix leasing & financial services LIMITED\certificate issued on 21/10/09
  • CONNOT ‐
11 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05