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MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED

Company number 05364257

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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)
23 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Dec 2014 AA01 Previous accounting period shortened from 28 February 2015 to 30 September 2014
11 Dec 2014 AA Full accounts made up to 28 February 2014
27 Nov 2014 AD01 Registered office address changed from Suite B0058 120 Kingston Road Wimbledon London SW19 1LY to Suite B0058 Suite B0058 the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3FW on 27 November 2014
13 Aug 2014 AA Full accounts made up to 28 February 2013
04 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
04 Apr 2014 AP03 Appointment of Mr Karl Platt as a secretary
04 Apr 2014 CH01 Director's details changed for Karl Platt on 14 February 2014
18 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/13
18 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
05 Feb 2014 AD01 Registered office address changed from , 8-12 Priestgate, Peterborough, Cambs, PE1 1JA on 5 February 2014
10 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
27 Jul 2011 TM02 Termination of appointment of Jonathan Elliott as a secretary
27 Jul 2011 TM01 Termination of appointment of Jonathan Elliott as a director
30 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
24 Feb 2011 CH03 Secretary's details changed
24 Feb 2011 CH01 Director's details changed for Karl Platt on 15 February 2011
24 Feb 2011 CH01 Director's details changed for Jonathan Trevor Holdon Elliott on 15 February 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Jun 2010 CH03 Secretary's details changed for Jonathan Trevor Holden Elliott on 17 June 2010
24 Jun 2010 CH01 Director's details changed for Jonathan Elliott on 17 June 2010
24 Jun 2010 CH01 Director's details changed for Karl Platt on 17 June 2010