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MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

Company number 03784055

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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)
03 May 2017 CH01 Director's details changed for Gagan Deep Singh Dugal on 3 May 2017
25 Aug 2016 AA Full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
22 Oct 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
17 Jul 2014 AA Accounts for a small company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
12 Mar 2014 AD01 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 12 March 2014
26 Feb 2014 TM02 Termination of appointment of Paul Donno as a secretary
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
13 Aug 2013 AAMD Amended accounts made up to 31 March 2012
30 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
27 Jun 2013 AAMD Amended accounts made up to 31 March 2012
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Gagan Deep Singh Dugal on 19 June 2012
19 Jun 2012 CH03 Secretary's details changed for Mr Paul Leonard Donno on 19 June 2012
18 Apr 2012 AD01 Registered office address changed from C/O Paul Donno & Co Ltd Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ on 18 April 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 08/06/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008