MATRA SYSTEMS (HOLDINGS) LIMITED

Company number 03577883

Date	Type	Description	View / Download
18 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
24 Mar 2017	AD01	Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017	(1 page)
17 Aug 2016	AP03	Appointment of Victoria Anne Chandler as a secretary on 17 August 2016	(2 pages)
17 Aug 2016	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016	(1 page)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 90,100	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Alan Stanley Wright as a director on 27 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Mel David Taylor as a director on 27 November 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
27 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 90,100	(3 pages)
18 Jun 2015	AP01	Appointment of Mr Alan Stanley Wright as a director on 17 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015	(1 page)
04 Dec 2014	AP01	Appointment of Mr Oliver Carl Archer as a director on 26 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 90,100	(4 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
04 Apr 2014	AP01	Appointment of Mr Thierry Georges Bouzac as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
29 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
02 Jun 2013	AP01	Appointment of Mr David Keith Christopher Gibbon as a director	(2 pages)
02 Jun 2013	TM01	Termination of appointment of Fiona Tee as a director	(1 page)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)

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