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SG MATRIX LIMITED

Company number 05146230

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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)
13 Feb 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 10 pages (10 pages)
05 Aug 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 8 pages (8 pages)
01 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 8 pages (8 pages)
09 Sep 2011	AD01	Registered office address changed from 3 Pier Maltings Pier Road Berwick-upon-Tweed TD15 1JB England on 9 September 2011	View PDF Registered office address changed from 3 Pier Maltings Pier Road Berwick-upon-Tweed TD15 1JB England on 9 September 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	CH01	Director's details changed for Heidi Marie Green on 9 September 2011	View PDF Director's details changed for Heidi Marie Green on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH01	Director's details changed for Stephen Francis Green on 9 September 2011	View PDF Director's details changed for Stephen Francis Green on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	CH03	Secretary's details changed for Heidi Marie Green on 31 August 2010	View PDF Secretary's details changed for Heidi Marie Green on 31 August 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2011	CH01	Director's details changed for Heidi Marie Green on 31 August 2010	View PDF Director's details changed for Heidi Marie Green on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Stephen Francis Green on 31 August 2010	View PDF Director's details changed for Stephen Francis Green on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 11 pages (11 pages)
18 Nov 2010	AD01	Registered office address changed from 7a Murton Way Osbaldwick York North Yorks YO19 5UW on 18 November 2010	View PDF Registered office address changed from 7a Murton Way Osbaldwick York North Yorks YO19 5UW on 18 November 2010 - link opens in a new window - 1 page (1 page)
19 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Stephen Francis Green on 1 June 2010	View PDF Director's details changed for Stephen Francis Green on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Heidi Marie Green on 1 June 2010	View PDF Director's details changed for Heidi Marie Green on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 12 pages (12 pages)
27 Jul 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	288c	Director's change of particulars / stephen green / 28/02/2009	View PDF Director's change of particulars / stephen green / 28/02/2009 - link opens in a new window - 1 page (1 page)
21 Jul 2009	288c	Director and secretary's change of particulars / heidi green / 28/02/2009	View PDF Director and secretary's change of particulars / heidi green / 28/02/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 1 mews cottage 35 fossgate york YO1 9TF	View PDF Registered office changed on 05/03/2009 from 1 mews cottage 35 fossgate york YO1 9TF - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 6 pages (6 pages)

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SG MATRIX LIMITED

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