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C & T MATRIX LIMITED

Company number 02981704

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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)
20 Dec 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 193,421
21 Nov 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Arun Nagwaney as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011 AP01 Appointment of Simon Mark Shenton as a director
09 Dec 2010 AA Full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Andrew Grant Robinson on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew Grant Robinson on 2 October 2009
28 Jul 2009 288c Director's change of particulars / faisal rahmatallah / 01/09/2008
28 Apr 2009 288b Appointment terminated director adam douglas
23 Feb 2009 AA Full accounts made up to 31 March 2008
12 Feb 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
02 Dec 2008 363a Return made up to 21/10/08; full list of members
02 Dec 2008 353 Location of register of members
02 Dec 2008 190 Location of debenture register
02 Dec 2008 287 Registered office changed on 02/12/2008 from st marys house 42 vicarage crescent london SW11 3LD