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MATRIX CLINIC GROUP LTD

Company number 03300459

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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)
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 TM01 Termination of appointment of Stuart James Murray Burdett as a director on 22 January 2018
17 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Aug 2017 AP03 Appointment of Mr Robert John Brown as a secretary on 1 August 2017
18 Aug 2017 TM02 Termination of appointment of Richard Gibson as a secretary on 1 August 2017
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Richard Gibson as a director on 6 April 2016
11 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
22 Jan 2016 AP01 Appointment of Mr Stuart James Murray Burdett as a director on 11 January 2016
16 Oct 2015 AP03 Appointment of Mr Richard Gibson as a secretary on 14 October 2015
16 Oct 2015 TM02 Termination of appointment of David George Maddicks as a secretary on 14 October 2015
24 Apr 2015 AAMD Amended total exemption full accounts made up to 31 January 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
01 Apr 2014 AA Total exemption full accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
17 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 AD03 Register(s) moved to registered inspection location
09 Jan 2012 AD02 Register inspection address has been changed