- Company Overview for MATRIX RISK CONTROL (UK) LTD (SC358923)
- Filing history for MATRIX RISK CONTROL (UK) LTD (SC358923)
- People for MATRIX RISK CONTROL (UK) LTD (SC358923)
- Charges for MATRIX RISK CONTROL (UK) LTD (SC358923)
- More for MATRIX RISK CONTROL (UK) LTD (SC358923)
| 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) |
|---|---|---|---|
| 19 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 19 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 26 Jan 2015 | AD01 | Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF to Westpoint House Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshrie AB32 6FJ on 26 January 2015 | |
| 26 Jan 2015 | TM01 | Termination of appointment of William Beattie as a director on 13 April 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 14 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Aug 2012 | AD01 | Registered office address changed from 6 Blackpark Broadford Isle of Skye IV49 9DE Uk on 9 August 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 30 April 2012 | |
| 15 Jun 2012 | AP01 | Appointment of Mr Ian Sadler Hutton as a director | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 15 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 18 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 21 September 2010
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| 18 Oct 2010 | AP01 | Appointment of Mr William Beattie as a director | |
| 07 Sep 2010 | AA01 | Previous accounting period extended from 30 April 2010 to 30 June 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mhorvan Sherret on 1 October 2009 | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Alan Hay Smith on 1 October 2009 | |
| 18 Dec 2009 | TM01 | Termination of appointment of Gordon Symonds as a director | |
| 27 Jul 2009 | 288a | Director appointed gordon symonds | |
| 30 Apr 2009 | NEWINC | Incorporation |