- Company Overview for MATRIX BAU LIMITED (04859462)
- Filing history for MATRIX BAU LIMITED (04859462)
- People for MATRIX BAU LIMITED (04859462)
- More for MATRIX BAU LIMITED (04859462)
| 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) |
|---|---|---|---|
| 07 Sep 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 14 Oct 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 26 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 28 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 31 Jul 2012 | CH01 | Director's details changed for Pieter Brons Harper on 16 July 2012 | |
| 31 Jul 2012 | CH01 | Director's details changed for Naomi Brons Harper on 16 July 2012 | |
| 31 Jul 2012 | AD01 | Registered office address changed from 1a Aubert Park London N5 1TL on 31 July 2012 | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 27 Sep 2010 | TM02 | Termination of appointment of Gillfields Secretaries Limited as a secretary | |
| 27 Sep 2010 | AP03 | Appointment of Mr Pieter Brons Harper as a secretary | |
| 03 Jun 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 28 February 2010 | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 16 Sep 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from 248 church lane kingsbury london NW9 8SL | |
| 19 Aug 2008 | 363a | Return made up to 16/07/08; full list of members | |
| 29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 25 Jul 2007 | 363a | Return made up to 16/07/07; full list of members |