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SAMATRIX LIMITED

Company number 04147172

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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)
18 Aug 2016 CH01 Director's details changed for Mrs. Emma Jane Munn on 20 September 2015
18 Aug 2016 CH03 Secretary's details changed for Mrs. Emma Jane Munn on 20 September 2015
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Sep 2015 MR01 Registration of charge 041471720002, created on 28 September 2015
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 AD02 Register inspection address has been changed from C/O Samatrix Limited Unit 12 Oxwich Court Swansea Enterprise Park Swansea SA6 8RA Wales
30 May 2013 AD01 Registered office address changed from , No 12 Oxwich Court, Fendrod Business Park, Enterprise Zone, Swansea, SA6 8RA, United Kingdom on 30 May 2013
09 May 2013 MR01 Registration of charge 041471720001
20 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Shaun Maclean as a director
07 May 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mrs Emma Jane Munn on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Adam Peter Wakefield on 27 January 2010
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for John Samuel Munn on 27 January 2010