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MATRIX TELEMATICS LIMITED

Company number 04361601

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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)
10 Mar 2021 MR04 Satisfaction of charge 043616010003 in full
02 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
02 Feb 2021 PSC07 Cessation of Thomas Shillito as a person with significant control on 15 December 2020
02 Feb 2021 PSC01 Notification of Mark Frederick Packman as a person with significant control on 25 March 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 1,275,018
24 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Amount capitilized 18/03/2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 25/03/2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 650,538
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
07 Feb 2018 PSC01 Notification of Thomas Shillito as a person with significant control on 6 April 2016
07 Feb 2018 PSC01 Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 MR04 Satisfaction of charge 1 in full
17 May 2016 MR04 Satisfaction of charge 2 in full
13 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 612,240
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 612,240