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M P S MATRIX LIMITED

Company number 03408284

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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Oct 2014 AD01 Registered office address changed from 5 Grays Farm Production Village Grays Farm Road Orpington Kent BR5 3BD to 4 Woodside Road Sidcup Kent DA15 7JQ on 23 October 2014
13 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 11
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 11
15 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of shares 15/04/2010
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 12
17 Jun 2011 SH03 Purchase of own shares.
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Colin Laurence Marsh on 24 July 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Nov 2009 AD01 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 4 November 2009
17 Aug 2009 363a Return made up to 24/07/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 24/07/08; full list of members
26 Aug 2008 288c Director's change of particulars / colin marsh / 13/01/2008
17 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
31 Jul 2007 363a Return made up to 24/07/07; full list of members