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G.B. AUTO-MATRIX LTD

Company number 03755027

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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)
18 Oct 2017 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 5a Frascati Way Maidenhead SL6 4UY on 18 October 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 CC04 Statement of company's objects
19 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 203
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 203
17 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 203
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AP03 Appointment of Miss Joanne Elizabeth Larman as a secretary
11 Jun 2013 TM02 Termination of appointment of Graham Turner as a secretary
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 31/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 203
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares. 03/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 103
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1