- Company Overview for MATRIX HEALTH SERVICES UK LIMITED (05260595)
- Filing history for MATRIX HEALTH SERVICES UK LIMITED (05260595)
- People for MATRIX HEALTH SERVICES UK LIMITED (05260595)
- More for MATRIX HEALTH SERVICES UK LIMITED (05260595)
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) |
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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
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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 |