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MATRIX HEALTH SERVICES UK LIMITED

Company number 05260595

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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)
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Ananda Nanu on 14 October 2009
05 Nov 2009 CH01 Director's details changed for Gorur Sashi Roysam on 14 October 2009
05 Nov 2009 CH01 Director's details changed for Peter John Gill on 14 October 2009
05 Nov 2009 CH01 Director's details changed for Gavin Paul De Kiewiet on 14 October 2009
05 Nov 2009 CH01 Director's details changed for Allan Norman Stirrat on 14 October 2009
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 15/10/08; full list of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: sintons LLP the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
07 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
06 Nov 2007 363s Return made up to 15/10/07; change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
10 Jul 2007 288a New director appointed
26 Jun 2007 288a New director appointed
20 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288b Secretary resigned
12 Jun 2007 88(2)R Ad 24/05/07--------- £ si 6@1=6 £ ic 1/7
04 Jun 2007 CERTNM Company name changed maymask (14) LIMITED\certificate issued on 04/06/07
31 Oct 2006 363s Return made up to 15/10/06; full list of members
18 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
02 Dec 2005 363s Return made up to 15/10/05; full list of members