MATRIX E-BUSINESS LIMITED

Company number 03371707

Date	Type	Description	View / Download
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
05 Dec 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(16 pages)
05 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(47 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
03 Nov 2016	AP01	Appointment of Mr Felix Richard Hetherington as a director on 1 November 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(5 pages)
23 May 2016	CH01	Director's details changed for Glen Michael Jones on 16 May 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Edwin George Monger as a director on 2 April 2016	(1 page)
01 Dec 2015	AA	Total exemption full accounts made up to 30 June 2015	(11 pages)
15 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015	(19 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 Statement of capital on 2015-09-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2015.	(8 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Daniel Wavell as a director on 22 October 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Edwin George Monger as a director on 16 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Robin Nigel Freeman as a director on 16 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Miss Amander Jane Bradbeer as a director on 16 July 2014	(2 pages)
16 Jul 2014	AP03	Appointment of Mrs Lesley Susan Yates as a secretary on 16 July 2014	(2 pages)
16 Jul 2014	TM02	Termination of appointment of Ruth Valerie Jones as a secretary on 16 July 2014	(1 page)
16 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from , Studio Three Wootton Business Park, Wootton, Isle of Wight, PO33 4RH, United Kingdom on 16 July 2014	(1 page)
02 Jul 2014	CH03	Secretary's details changed for Ruth Valerie Jones on 2 July 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from , Studio Three, Wootton Business Park, Wootton, Isle of Wight, PO33 4RH on 2 July 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)