- Company Overview for MATRIX FLOORING SOLUTIONS LIMITED (04939070)
- Filing history for MATRIX FLOORING SOLUTIONS LIMITED (04939070)
- People for MATRIX FLOORING SOLUTIONS LIMITED (04939070)
- Charges for MATRIX FLOORING SOLUTIONS LIMITED (04939070)
- More for MATRIX FLOORING SOLUTIONS LIMITED (04939070)
| 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) |
|---|---|---|---|
| 26 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
|
|
| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
|
|
| 06 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Feb 2014 | CH01 | Director's details changed for Mr Luke Edward Hutchinson on 1 January 2014 | |
| 26 Feb 2014 | CH03 | Secretary's details changed for Mr Luke Edward Hutchinson on 1 January 2014 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 05 Nov 2012 | TM02 | Termination of appointment of Desmond Hutchinson as a secretary | |
| 05 Nov 2012 | AP03 | Appointment of Mr Luke Edward Hutchinson as a secretary | |
| 05 Nov 2012 | AP01 | Appointment of Mr Luke Edward Hutchinson as a director | |
| 05 Nov 2012 | TM01 | Termination of appointment of Desmond Hutchinson as a director | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AD01 | Registered office address changed from Unit 471 Ranglet Road Walton Summit Industrial Estate Preston Lancashire PR5 8AQ on 4 January 2012 | |
| 19 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Desmond Hutchinson on 21 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Paul Ernest Cunningham on 21 October 2009 |