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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)
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 600,000
21 Mar 2015 MR01 Registration of charge 043616010004, created on 10 March 2015
17 Mar 2015 MR01 Registration of charge 043616010003, created on 11 March 2015
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 599,998
02 Feb 2015 CH01 Director's details changed for Mr Wayne Thomas Shillito on 28 January 2015
04 Nov 2014 AP01 Appointment of Geoffrey Ball as a director on 1 October 2014
21 Oct 2014 AP01 Appointment of Ian Guy Fishwick as a director on 1 October 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 599,998
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Mark Frederick Packman on 1 November 2012
05 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
20 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
18 May 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 599,998
25 Apr 2012 TM01 Termination of appointment of Simon Cooper as a director
21 Nov 2011 AP01 Appointment of Thomas Shillito as a director
15 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 15/11/2011
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
26 May 2010 CH01 Director's details changed for Mr Mark Frederick Packman on 5 March 2010
26 May 2010 CH01 Director's details changed for Wayne Thomas Shillito on 5 March 2010