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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)
12 May 2010 CH03 Secretary's details changed for Mr Mark Frederick Packman on 5 March 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 300,000
09 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Simon James Cooper on 28 January 2010
09 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
14 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2009 363a Return made up to 28/01/09; full list of members
20 Aug 2008 88(2) Ad 01/08/08\gbp si 240000@1=240000\gbp ic 10000/250000\
19 Aug 2008 123 Nc inc already adjusted 01/08/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Profit & loss accountauthorised to allot 01/08/2008
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2008 363a Return made up to 28/01/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Feb 2007 363a Return made up to 28/01/07; full list of members
03 Apr 2006 363a Return made up to 28/01/06; full list of members
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
09 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jan 2006 287 Registered office changed on 27/01/06 from: 183 washway road sale cheshire M33 4AH
25 Jun 2005 288c Director's particulars changed
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Mar 2005 363s Return made up to 28/01/05; full list of members
31 Mar 2004 CERTNM Company name changed dantrack LIMITED\certificate issued on 31/03/04
12 Feb 2004 363s Return made up to 28/01/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003