- Company Overview for MATRIX GLOBAL NETWORKS LIMITED (05495766)
- Filing history for MATRIX GLOBAL NETWORKS LIMITED (05495766)
- People for MATRIX GLOBAL NETWORKS LIMITED (05495766)
- Charges for MATRIX GLOBAL NETWORKS LIMITED (05495766)
- More for MATRIX GLOBAL NETWORKS LIMITED (05495766)
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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28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
30 Nov 2017 | PSC04 | Change of details for Mr Adrian Spencer Trott as a person with significant control on 30 November 2017 | |
07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
09 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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10 Nov 2016 | AAMD | Amended total exemption full accounts made up to 31 December 2015 | |
17 Oct 2016 | AP01 | Appointment of Mr Justin Henry Niles as a director on 1 October 2016 | |
14 Oct 2016 | AP01 | Appointment of Mr Desmond William Lewis as a director on 1 October 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
16 Jun 2016 | AP01 | Appointment of Mr Andrew James Bishop as a director on 1 October 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
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17 Aug 2015 | CH01 | Director's details changed for Mr Adrian Spencer Trott on 1 June 2015 | |
23 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
09 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jun 2015 | TM01 | Termination of appointment of Theresa Ann Trott as a director on 12 June 2015 | |
22 Jun 2015 | SH03 | Purchase of own shares. | |
05 Jun 2015 | TM02 | Termination of appointment of Theresa Ann Trott as a secretary on 7 May 2015 | |
05 Jun 2015 | AA01 | Previous accounting period extended from 29 December 2014 to 31 December 2014 | |
04 Jun 2015 | AD01 | Registered office address changed from Unit L32 Mk Two Business Centre Barton Road Water Eaton Milton Keynes Bucks MK2 3HU to 14 Clarke Road Mount Farm Bletchley Milton Keynes Bucks MK1 1LG on 4 June 2015 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 29 December 2013 | |
17 Jul 2014 | TM01 | Termination of appointment of David Peter White as a director on 17 July 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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16 Jul 2013 | AA | Total exemption small company accounts made up to 29 December 2012 |