Companies House does not verify the accuracy of the information filed

Advanced company search

T2 MATRIX LIMITED

Company number 09471895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2018	CH01	Director's details changed for Mr Andrew David Freeth on 26 January 2018	View PDF Director's details changed for Mr Andrew David Freeth on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC04	Change of details for Mr Andrew David Freeth as a person with significant control on 26 January 2018	View PDF Change of details for Mr Andrew David Freeth as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	TM01	Termination of appointment of Bernard Sharpe as a director on 31 October 2016	View PDF Termination of appointment of Bernard Sharpe as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 600 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AP01	Appointment of Bernard Sharpe as a director on 22 March 2016	View PDF Appointment of Bernard Sharpe as a director on 22 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	TM01	Termination of appointment of Sarah Jane Freeth as a director on 22 March 2016	View PDF Termination of appointment of Sarah Jane Freeth as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CERTNM	Company name changed engineered energy solutions group LIMITED\certificate issued on 11/04/16 RES15 ‐ Change company name resolution on 2016-03-22	View PDF Company name changed engineered energy solutions group LIMITED\certificate issued on 11/04/16 RES15 ‐ Change company name resolution on 2016-03-22 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 200 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AD01	Registered office address changed from , Ty Menai Ffordd Penlan, Bangor, Gwynedd, LL57 4HJ, Wales to 651a Mauldeth Road West Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 23 March 2016	View PDF Registered office address changed from , Ty Menai Ffordd Penlan, Bangor, Gwynedd, LL57 4HJ, Wales to 651a Mauldeth Road West Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 23 March 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?