MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD
Company number 04391693
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- Filing history for MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD (04391693)
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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) |
|---|---|---|---|
| 03 Apr 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 12 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Dec 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 | |
| 11 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 11 Mar 2010 | TM02 | Termination of appointment of Ghc Company Services Limited as a secretary | |
| 11 Mar 2010 | CH01 | Director's details changed for Daniel Crowley on 11 March 2010 | |
| 20 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 11 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 21 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
| 21 Apr 2008 | 190 | Location of debenture register | |
| 21 Apr 2008 | 287 | Registered office changed on 21/04/2008 from 8 lion road twickenham middlesex TW1 4JQ | |
| 21 Apr 2008 | 353 | Location of register of members | |
| 21 Apr 2008 | 288c | Director's change of particulars / daniel crowley / 21/04/2008 | |
| 23 Aug 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 14 May 2007 | 363a | Return made up to 11/03/07; full list of members | |
| 03 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 23 Mar 2006 | 363s | Return made up to 11/03/06; full list of members | |
| 20 Sep 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 15 Apr 2005 | 288c | Director's particulars changed | |
| 15 Apr 2005 | 287 | Registered office changed on 15/04/05 from: the bungalow mayfield farm staines road bedfont middlesex TW14 8RU | |
| 16 Mar 2005 | 363s |
Return made up to 11/03/05; full list of members
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| 16 Mar 2005 | 288a | New secretary appointed |