C & T MATRIX LIMITED

Company number 02981704

Date	Type	Description	View / Download
03 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
02 Dec 2020	CH01	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017	(2 pages)
02 Dec 2020	AD01	Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 2 December 2020	(1 page)
30 Jan 2020	AA	Full accounts made up to 31 March 2019	(23 pages)
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
20 Sep 2019	MR01	Registration of charge 029817040005, created on 13 September 2019	(74 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
28 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 193,421	(5 pages)
27 Oct 2015	CH01	Director's details changed for Simon Mark Shenton on 27 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Andrew Grant Robinson as a director on 11 November 2014	(1 page)
27 Oct 2015	CH01	Director's details changed for Mr Faisal John Rahmatallah on 27 October 2015	(2 pages)
27 Oct 2015	CH03	Secretary's details changed for Mr Nicholas Martin Ball on 27 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 31/10/2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 193,421	(8 pages)
04 Jun 2014	AD01	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014	(1 page)
10 Mar 2014	AP01	Appointment of Mr Nicholas Martin Ball as a director	(3 pages)