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SYMATRIX LIMITED

Company number 03926985

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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)
22 Mar 2016 TM02 Termination of appointment of Lindsey Marian Barr as a secretary on 22 March 2016
22 Mar 2016 AP03 Appointment of Mr Nicholas Simon Pike as a secretary on 22 March 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 30,307.979952
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 30,307.979952
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 30,307.979952
28 Aug 2013 AA Accounts for a small company made up to 28 February 2013
09 Aug 2013 SH10 Particulars of variation of rights attached to shares
09 Aug 2013 SH10 Particulars of variation of rights attached to shares
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 MISC Section 519
21 May 2013 AUD Auditor's resignation
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 28 February 2010
28 Jul 2010 CH01 Director's details changed for Nicholas Pike on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Mr John Edward Charles Brownhill on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Paul William Gillott on 27 July 2010
27 Jul 2010 CH03 Secretary's details changed for Mrs Lindsey Marian Barr on 27 July 2010
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2