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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)
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Feb 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Christopher Morris on 6 October 2010
08 Feb 2011 CH01 Director's details changed for Christopher Morris on 6 October 2010
08 Feb 2011 CH03 Secretary's details changed for Christopher Morris on 6 October 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Feb 2009 363a Return made up to 25/11/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Dec 2007 363a Return made up to 25/11/07; no change of members
25 Apr 2007 363a Return made up to 25/11/06; no change of members
03 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Feb 2007 287 Registered office changed on 16/02/07 from: 55A bury old road prestwich manchester M25 0FG
05 Feb 2007 287 Registered office changed on 05/02/07 from: portland buildings 127-129 portland street manchester M1 4PZ
05 May 2006 AA Accounts for a small company made up to 30 June 2005
12 Jan 2006 363a Return made up to 25/11/05; full list of members
23 Mar 2005 88(2)R Ad 07/03/05--------- £ si 350000@1=350000 £ ic 700100/1050100
17 Feb 2005 AA Accounts for a small company made up to 30 June 2004
03 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities