Companies House does not verify the accuracy of the information filed

Advanced company search

MATRIX AC LIMITED

Company number 04652359

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2010	CH03	Secretary's details changed for Mrs Wol Sook Bae on 15 January 2010	View PDF Secretary's details changed for Mrs Wol Sook Bae on 15 January 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH01	Director's details changed for Charlie Sang Bae on 15 January 2010	View PDF Director's details changed for Charlie Sang Bae on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	288c	Secretary's change of particulars / wol bae / 30/01/2007	View PDF Secretary's change of particulars / wol bae / 30/01/2007 - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
08 Feb 2006	363s	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	CERTNM	Company name changed G.A. communications LIMITED\certificate issued on 25/01/06	View PDF Company name changed G.A. communications LIMITED\certificate issued on 25/01/06 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
21 Feb 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 2004	88(2)R	Ad 01/10/03-01/10/03 £ si 99@1	View PDF Ad 01/10/03-01/10/03 £ si 99@1 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
22 Apr 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
18 Feb 2004	363s	Return made up to 30/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/02/04	View PDF Return made up to 30/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/02/04 - link opens in a new window - 6 pages (6 pages)
14 Nov 2003	CERTNM	Company name changed premier rsc LIMITED\certificate issued on 14/11/03	View PDF Company name changed premier rsc LIMITED\certificate issued on 14/11/03 - link opens in a new window - 2 pages (2 pages)
14 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2003	287	Registered office changed on 08/02/03 from: somerset house 40-49 price street birmingham B4 6LZ	View PDF Registered office changed on 08/02/03 from: somerset house 40-49 price street birmingham B4 6LZ - link opens in a new window - 1 page (1 page)
30 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?