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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)
08 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
16 Sep 2020 AD01 Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG to T P House Prince of Wales Industrial Units Vulcan Street Oldham OL1 4ER on 16 September 2020
11 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 PSC04 Change of details for Mr Christopher Morris as a person with significant control on 30 April 2017
25 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with updates
19 Jun 2017 SH03 Purchase of own shares.
11 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2017 SH06 Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 70.00
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2015
19 Feb 2016 CH01 Director's details changed for Christopher Morris on 25 November 2015
19 Feb 2016 CH03 Secretary's details changed for Christopher Morris on 25 November 2015
19 Feb 2016 TM01 Termination of appointment of John Marland as a director on 10 April 2015
30 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,050,100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,050,100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,050,100