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MATRIX INSIGHT LIMITED

Company number 06000446

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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)
13 Jul 2015 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 5 July 2015
13 Jul 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
20 Mar 2015 AP01 Appointment of Andrew Douglas Beale as a director on 12 February 2015
20 Mar 2015 AUD Auditor's resignation
20 Mar 2015 AP01 Appointment of Mr Rick Mcnabb as a director on 12 February 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
28 Aug 2014 TM02 Termination of appointment of Lpe Services Limited as a secretary on 1 August 2014
28 Aug 2014 TM01 Termination of appointment of Threev Directors Llp as a director on 1 August 2014
07 Aug 2014 MR04 Satisfaction of charge 4 in full
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
05 Dec 2013 AA Accounts for a small company made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
13 Dec 2012 TM01 Termination of appointment of Usman Khan as a director
15 Nov 2012 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom on 15 November 2012
07 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 28 February 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2012 TM01 Termination of appointment of Jamie Constable as a director
31 Mar 2012 AP02 Appointment of Threev Directors Llp as a director
31 Mar 2012 TM01 Termination of appointment of Three V Corporate Venturing Llp as a director
31 Mar 2012 TM01 Termination of appointment of Peter Ward as a director
23 Mar 2012 TM02 Termination of appointment of Peter Ward as a secretary
23 Mar 2012 TM02 Termination of appointment of Jamie Constable as a secretary
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5