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SERVICEMATRIX PLATFORM LTD

Company number 02676989

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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)
09 Jan 2008 363a Return made up to 18/12/07; full list of members
27 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
09 Jan 2007 363a Return made up to 18/12/06; full list of members
15 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
02 Mar 2006 288c Director's particulars changed
03 Jan 2006 363a Return made up to 18/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
05 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
05 Jan 2005 288c Secretary's particulars changed;director's particulars changed
05 Jan 2005 288c Secretary's particulars changed;director's particulars changed
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
30 Jul 2004 AA Accounts for a dormant company made up to 31 May 2004
13 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
14 Jan 2004 363s Return made up to 18/12/03; full list of members
27 May 2003 CERTNM Company name changed b d g management consulting LTD.\certificate issued on 27/05/03
27 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
17 Jan 2003 363s Return made up to 18/12/02; full list of members
15 Jan 2002 363s Return made up to 18/12/01; full list of members
15 Jan 2002 288b Director resigned
16 Aug 2001 AA Accounts for a dormant company made up to 31 May 2001
13 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
09 Jan 2001 363s Return made up to 18/12/00; full list of members
12 Jan 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 AA Accounts for a dormant company made up to 31 May 1999