- Company Overview for MATRIX ICT SERVICES LIMITED (04807348)
- Filing history for MATRIX ICT SERVICES LIMITED (04807348)
- People for MATRIX ICT SERVICES LIMITED (04807348)
- Charges for MATRIX ICT SERVICES LIMITED (04807348)
- Insolvency for MATRIX ICT SERVICES LIMITED (04807348)
- More for MATRIX ICT SERVICES LIMITED (04807348)
| 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 2016 | RESOLUTIONS |
Resolutions
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|
| 13 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
|
|
| 23 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
| 02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Apr 2013 | TM02 | Termination of appointment of David Leaker as a secretary | |
| 17 Apr 2013 | TM01 | Termination of appointment of David Leaker as a director | |
| 17 Apr 2013 | TM01 | Termination of appointment of Charles Bennett as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 23 Jul 2012 | AD01 | Registered office address changed from 847 Brighton Road Purley Surrey CR8 2BL on 23 July 2012 | |
| 03 May 2012 | AP01 | Appointment of Mr John Jeremy O'neill as a director | |
| 03 May 2012 | AP01 | Appointment of Mr Bruce Anthony Morrison as a director | |
| 26 Apr 2012 | AP01 | Appointment of Mr Nickolas George Morrissey as a director | |
| 06 Oct 2011 | AP01 | Appointment of Mr David Geoffrey Leaker as a director | |
| 01 Sep 2011 | SH02 | Sub-division of shares on 5 August 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Charles Roy Bennett on 23 June 2010 | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |