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MATRIX EXECUTIVE SEARCH LIMITED

Company number 07471512

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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)
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Philip Martin Marks on 29 October 2012
29 Oct 2012 AD01 Registered office address changed from , 3rd Floor 111 Charterhouse St, London, EC1M 6AW on 29 October 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Philip Martin Marks on 16 December 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 100
22 Mar 2011 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 22 March 2011
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted