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MATRIX WESSEX LIMITED

Company number 02853448

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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)
10 May 2017 MR01 Registration of charge 028534480007, created on 8 May 2017
03 May 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 MR04 Satisfaction of charge 6 in full
03 May 2017 MR04 Satisfaction of charge 5 in full
03 May 2017 MR04 Satisfaction of charge 2 in full
03 May 2017 MR04 Satisfaction of charge 3 in full
03 May 2017 MR04 Satisfaction of charge 4 in full
28 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
25 Nov 2016 AA01 Previous accounting period shortened from 25 February 2016 to 24 February 2016
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 27 February 2015
22 Feb 2016 AA01 Previous accounting period shortened from 26 February 2015 to 25 February 2015
04 Jan 2016 AD01 Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 4 January 2016
23 Nov 2015 AA01 Previous accounting period shortened from 27 February 2015 to 26 February 2015
21 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 27 February 2014
16 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
16 Oct 2014 CH01 Director's details changed for Nigel Quentin Frieda on 19 September 2014
28 Nov 2013 AA Accounts for a small company made up to 27 February 2013
23 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
04 Mar 2013 AA Accounts for a small company made up to 27 February 2012
01 Dec 2012 AA01 Previous accounting period shortened from 28 February 2012 to 27 February 2012
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 17 July 2012
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011