- Company Overview for T P MATRIX LIMITED (03283023)
- Filing history for T P MATRIX LIMITED (03283023)
- People for T P MATRIX LIMITED (03283023)
- Charges for T P MATRIX LIMITED (03283023)
- More for T P MATRIX LIMITED (03283023)
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) |
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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
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02 May 2023 | CAP-SS | Solvency Statement dated 31/03/23 | |
02 May 2023 | RESOLUTIONS |
Resolutions
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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 |