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MATRIX DENTAL LABORATORY LIMITED

Company number 04811475

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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)
16 May 2018 CH01 Director's details changed for Andrew Lee on 16 May 2018
16 May 2018 CH01 Director's details changed for Gwyn Lloyd Jones on 16 May 2018
16 May 2018 CH03 Secretary's details changed for James Mark Glynn on 16 May 2018
16 May 2018 PSC04 Change of details for Mr Andrew Lee as a person with significant control on 16 May 2018
16 May 2018 PSC04 Change of details for Mr Gwyn Lloyd Jones as a person with significant control on 16 May 2018
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Jun 2017 PSC01 Notification of Gwyn Lloyd Jones as a person with significant control on 30 June 2016
27 Jun 2017 PSC01 Notification of Andrew Lee as a person with significant control on 30 June 2016
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 166
19 Jul 2016 CH01 Director's details changed for Gwyn Lloyd Jones on 15 January 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 166
20 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 150
17 Jul 2015 CH01 Director's details changed for Andrew Lee on 13 July 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 150
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Feb 2014 AD01 Registered office address changed from Donnellys Chartered Accountants Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 7 February 2014
24 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Jul 2012 CH01 Director's details changed for Gwyn Lloyd Jones on 27 June 2012
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders