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MATRIXX SOFTWARE, EUROPE LIMITED

Company number 08066249

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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)
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
02 Jun 2016 CH01 Director's details changed for Mr Milan Shriram Parikh on 27 May 2016
02 Jun 2016 CH01 Director's details changed for Mr. Mark Scott Grech on 27 May 2016
02 Jun 2016 CH02 Director's details changed for Matrixx Software , Inc on 27 May 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
14 Nov 2015 AA Accounts for a small company made up to 31 December 2014
09 Oct 2015 AP01 Appointment of Mr Milan Shriram Parikh as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of David Scott Labuda as a director on 1 October 2015
16 Sep 2015 AD01 Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 16 September 2015
16 Sep 2015 TM02 Termination of appointment of Radius (Europe) Limited as a secretary on 31 August 2015
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2015 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 CH04 Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
01 Aug 2014 AD01 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014
28 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014 CH01 Director's details changed for David Scott Labuda on 11 May 2014
30 Jan 2014 AP04 Appointment of High Street Partners Europe Limited as a secretary
30 Jan 2014 AD01 Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 30 January 2014
21 Jan 2014 TM02 Termination of appointment of Nair Commercial Services Limited as a secretary
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr. Mark Scott Grech as a director
08 Jan 2013 CH01 Director's details changed for David Scott Labuda on 7 January 2013