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T P MATRIX LIMITED

Company number 03283023

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 MR01 Registration of charge 032830230005, created on 8 August 2023
02 May 2023 SH20 Statement by Directors
02 May 2023 SH19 Statement of capital on 2 May 2023
  • GBP 70
02 May 2023 CAP-SS Solvency Statement dated 31/03/23
02 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redemption reserve 31/03/2023
30 Nov 2022 MR01 Registration of charge 032830230004, created on 25 November 2022
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 1 March 2022
15 Dec 2021 MR01 Registration of charge 032830230003, created on 15 December 2021
07 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
01 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
31 Mar 2021 PSC07 Cessation of Christopher Morris as a person with significant control on 27 March 2021
31 Mar 2021 TM02 Termination of appointment of Christopher Morris as a secretary on 27 March 2021
31 Mar 2021 TM01 Termination of appointment of Christopher Morris as a director on 27 March 2021
31 Mar 2021 MR01 Registration of charge 032830230002, created on 27 March 2021
29 Mar 2021 PSC02 Notification of Amcomri 14 Limited as a person with significant control on 27 March 2021
29 Mar 2021 AP01 Appointment of Hugh Whitcomb as a director on 27 March 2021
29 Mar 2021 AP01 Appointment of Steve Jones as a director on 27 March 2021
20 Mar 2021 MR04 Satisfaction of charge 1 in full
15 Mar 2021 TM01 Termination of appointment of Anthony Stott as a director on 15 March 2021
15 Mar 2021 MR05 All of the property or undertaking has been released from charge 1