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MATRIX ENGINEERING SERVICES LIMITED

Company number 06310736

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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)
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
06 Jul 2015 AD01 Registered office address changed from Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 0PZ to Units 5 & 6 Carrwood Road Chesterfield Trading Estate Chesterfield Derbyshire S41 9QB on 6 July 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for David Wood on 12 July 2010
16 Jul 2010 CH01 Director's details changed for Tina Wood on 12 July 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
16 Jul 2008 363a Return made up to 12/07/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
31 Jul 2007 88(2)R Ad 12/07/07--------- £ si 98@1=98 £ ic 2/100
21 Jul 2007 288b Secretary resigned