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MATRIX INTEGRATION LIMITED

Company number 04695806

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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)
17 Jun 2008 363a Return made up to 12/03/08; full list of members
14 May 2008 225 Accounting reference date extended from 30/04/2008 to 30/10/2008
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
01 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 363a Return made up to 12/03/07; full list of members
12 Apr 2007 190 Location of debenture register
12 Apr 2007 353 Location of register of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: 4 rosevale business park newcastle staffordshire ST5 7UB
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10-11 winpenny road parkhouse industrial estate newcastle staffordshire ST5 7RH
24 Jan 2007 88(2)R Ad 21/12/06--------- £ si 10@1=10 £ ic 90/100
24 Jan 2007 88(2)R Ad 26/05/06--------- £ si 86@1=86 £ ic 4/90
12 Jan 2007 395 Particulars of mortgage/charge
28 Mar 2006 363a Return made up to 12/03/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
12 May 2005 88(2)R Ad 15/04/05--------- £ si 3@1=3 £ ic 1/4
21 Mar 2005 363s Return made up to 12/03/05; full list of members
21 Dec 2004 288c Director's particulars changed
21 Dec 2004 288c Secretary's particulars changed;director's particulars changed
21 Dec 2004 287 Registered office changed on 21/12/04 from: 12 checkley road waterhays village newcastle staffordshire ST5 7TN
10 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
13 Mar 2004 363s Return made up to 12/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
23 Jun 2003 287 Registered office changed on 23/06/03 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY
17 Jun 2003 288a New secretary appointed