MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED
Company number 05364257
- Company Overview for MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED (05364257)
- Filing history for MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED (05364257)
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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) |
|---|---|---|---|
| 23 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 04 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 23 Dec 2014 | AA01 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 | |
| 11 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
| 27 Nov 2014 | AD01 | Registered office address changed from Suite B0058 120 Kingston Road Wimbledon London SW19 1LY to Suite B0058 Suite B0058 the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3FW on 27 November 2014 | |
| 13 Aug 2014 | AA | Full accounts made up to 28 February 2013 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 04 Apr 2014 | AP03 | Appointment of Mr Karl Platt as a secretary | |
| 04 Apr 2014 | CH01 | Director's details changed for Karl Platt on 14 February 2014 | |
| 18 Mar 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 | |
| 18 Mar 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 | |
| 05 Feb 2014 | AD01 | Registered office address changed from , 8-12 Priestgate, Peterborough, Cambs, PE1 1JA on 5 February 2014 | |
| 10 Apr 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 27 Jul 2011 | TM02 | Termination of appointment of Jonathan Elliott as a secretary | |
| 27 Jul 2011 | TM01 | Termination of appointment of Jonathan Elliott as a director | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 24 Feb 2011 | CH03 | Secretary's details changed | |
| 24 Feb 2011 | CH01 | Director's details changed for Karl Platt on 15 February 2011 | |
| 24 Feb 2011 | CH01 | Director's details changed for Jonathan Trevor Holdon Elliott on 15 February 2011 | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 24 Jun 2010 | CH03 | Secretary's details changed for Jonathan Trevor Holden Elliott on 17 June 2010 |