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MATRYX LIMITED

Company number 05366702

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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)
10 Oct 2013 AA Full accounts made up to 31 March 2013
11 Jun 2013 AP01 Appointment of Mr Alan Leslie Breckin as a director
11 Jun 2013 TM01 Termination of appointment of Tracey Thompson as a director
08 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 141,600
02 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Robert Smith as a director
12 Jan 2012 AP01 Appointment of Ms Heather Smith as a director
28 Dec 2011 AA Full accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2010 AP01 Appointment of Mr Robert Smith as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2010 TM01 Termination of appointment of Heather Stiles as a director
05 May 2010 AP01 Appointment of Mr David Eccleston as a director
05 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Heather Stiles on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Nigel Huw Samuel on 1 January 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
11 Sep 2009 288a Director appointed tracey marie thompson
09 Mar 2009 363a Return made up to 16/02/09; full list of members
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008