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MATRIX CHEMIE LIMITED

Company number 04776118

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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)
17 Jan 2019 MR01 Registration of charge 047761180008, created on 11 January 2019
13 Jun 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
04 May 2018 MR01 Registration of charge 047761180007, created on 13 April 2018
28 Oct 2017 MR01 Registration of charge 047761180006, created on 25 October 2017
21 Aug 2017 MR01 Registration of charge 047761180005, created on 21 August 2017
01 Jun 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
30 Mar 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 MR04 Satisfaction of charge 3 in full
28 Oct 2014 MR01 Registration of charge 047761180004, created on 28 October 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014 CH01 Director's details changed for Mr Graham Royle on 10 December 2013
27 May 2014 CH01 Director's details changed for Christopher Robert Dennis Lightley on 15 May 2014
05 Mar 2014 AA Full accounts made up to 31 December 2013
17 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Feb 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 MISC Section 519
30 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders