MATRIX MICROSCIENCE LIMITED

Company number 04021220

Date	Type	Description	View / Download
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	(1 page)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
25 Apr 2018	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
24 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
13 Mar 2017	CH01	Director's details changed for Janet Sutherland on 31 December 2013	(2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5,829,698.01	(8 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 Oct 2015	SH02	Sub-division of shares on 10 September 2015	(5 pages)
05 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2015	SH08	Change of share class name or designation	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 10/09/2015	(28 pages)
05 Oct 2015	CC04	Statement of company's objects	(2 pages)
18 Sep 2015	AD01	Registered office address changed from , 7 Kingsland Grange, Kingsland Grange Woolston, Warrington, WA1 4SR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 582,968.01	(10 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)

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