MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Micro company accounts made up to 2024-03-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-18 with updates View Document
24/09/2424 September 2024	Satisfaction of charge 2 in full View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
02/01/242 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
02/01/242 January 2024	Termination of appointment of Angela Daphne Dimbleby as a secretary on 2023-12-31 View Document
02/01/242 January 2024	Termination of appointment of David John Rawlinson as a secretary on 2023-12-31 View Document
30/12/2330 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
01/03/231 March 2023	Confirmation statement made on 2022-12-31 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
10/01/2210 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
02/08/212 August 2021	Secretary's details changed for Mr David John Rawlinson on 2021-08-02 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
30/04/2130 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
13/01/2113 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
30/04/2030 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
30/04/1930 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
30/04/1830 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR DAVID CHARLES BABER View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR GERHARD PRODOHL View Document
06/10/176 October 2017	DIRECTOR APPOINTED MR SIMON BARRIE JAMES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
26/05/1726 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA DAPHNE DIMBLEBY / 07/01/2017 View Document
25/05/1725 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA DIMBLEBY / 25/05/2017 View Document
24/05/1724 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA GUDGEON / 07/01/2017 View Document
28/04/1728 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
09/04/179 April 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYMAN View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
21/07/1621 July 2016	DIRECTOR APPOINTED GERHARD HANS PRODOHL View Document
07/07/167 July 2016	SECRETARY APPOINTED MS ANGELA GUDGEON View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER View Document
29/04/1629 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
20/01/1620 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
12/02/1512 February 2015	REGISTERED OFFICE CHANGED ON 12/02/2015 FROM DLP HOUSE UNIT 4 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH View Document
28/01/1528 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
30/08/1430 August 2014	COMPANY NAME CHANGED MATRIX TRANSPORTATION PLANNING LTD CERTIFICATE ISSUED ON 30/08/14 View Document
19/08/1419 August 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
30/04/1430 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
14/03/1414 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY OLIVER / 01/09/2013 View Document
14/03/1414 March 2014	Annual return made up to 16 February 2014 with full list of shareholders View Document
03/12/133 December 2013	DIRECTOR APPOINTED NICHOLAS JEREMY OLIVER View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES LOMAS View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR ROLAND BOLTON View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES CROUCHER View Document
29/11/1329 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 27/11/2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES View Document
23/05/1323 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROB FARR View Document
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
05/03/135 March 2013	Annual return made up to 16 February 2013 with full list of shareholders View Document
12/02/1312 February 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HYDE View Document
12/12/1212 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/12/1212 December 2012	COMPANY NAME CHANGED DLP (TRANSPORTATION) LIMITED CERTIFICATE ISSUED ON 12/12/12 View Document

21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID EYTON-WILLIAMS View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
30/04/1230 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
21/02/1221 February 2012	Annual return made up to 16 February 2012 with full list of shareholders View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY View Document
21/07/1121 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CROCHER / 21/07/2011 View Document
05/05/115 May 2011	Annual return made up to 16 February 2011 with full list of shareholders View Document
03/05/113 May 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
16/03/1116 March 2011	DIRECTOR APPOINTED MR JAMES CROCHER View Document
16/03/1116 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROB FARR / 17/02/2010 View Document
14/09/1014 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
10/08/1010 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOMAS / 31/10/2009 View Document
27/04/1027 April 2010	Annual return made up to 16 February 2010 with full list of shareholders View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BAILEY / 31/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GEORGE BOLTON / 31/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 31/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 31/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROB FARR / 31/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON OSBORN / 31/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROBERTS / 31/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY HYDE / 31/10/2009 View Document
15/04/1015 April 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
30/06/0930 June 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
23/04/0923 April 2009	DIRECTOR APPOINTED MARK JEREMY HYDE View Document
23/04/0923 April 2009	DIRECTOR APPOINTED TIMOTHY JOHN ROBERTS View Document
23/04/0923 April 2009	DIRECTOR APPOINTED JAMES LOMAS View Document
22/04/0922 April 2009	DIRECTOR APPOINTED JAMES FREDERICK BAILEY View Document
22/04/0922 April 2009	DIRECTOR APPOINTED ROB FARR View Document
22/04/0922 April 2009	DIRECTOR APPOINTED DAVID EYTON-WILLIAMS View Document
22/04/0922 April 2009	DIRECTOR APPOINTED TIMOTHY PIERS HAYMAN View Document
01/04/091 April 2009	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View Document
22/01/0922 January 2009	Annual accounts small company total exemption made up to 31 July 2007 View Document
13/08/0813 August 2008	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR ALUN REES View Document
22/06/0722 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/075 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
15/05/0715 May 2007	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View Document
17/02/0717 February 2007	NEW DIRECTOR APPOINTED View Document
17/02/0717 February 2007	NEW DIRECTOR APPOINTED View Document
17/02/0717 February 2007	NEW DIRECTOR APPOINTED View Document
17/02/0717 February 2007	NEW DIRECTOR APPOINTED View Document
28/12/0628 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/12/065 December 2006	COMPANY NAME CHANGED DEVELOPMENT LAND AND PLANNING CO NSULTANTS (MINERALS) LIMITED CERTIFICATE ISSUED ON 05/12/06 View Document
02/08/062 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
10/03/0610 March 2006	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View Document
03/06/053 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
18/03/0518 March 2005	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
16/03/0416 March 2004	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View Document
01/08/031 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
30/07/0330 July 2003	REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 3 RUSH COURT BEDFORD MK40 3JT View Document
11/04/0311 April 2003	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
06/03/026 March 2002	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View Document
05/06/015 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
10/04/0110 April 2001	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View Document
01/06/001 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
09/05/009 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/009 May 2000	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View Document
02/06/992 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
02/03/992 March 1999	RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS View Document
11/02/9811 February 1998	RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS View Document
18/12/9718 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
16/06/9716 June 1997	RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS View Document
06/11/966 November 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
29/02/9629 February 1996	SECRETARY RESIGNED View Document
29/02/9629 February 1996	NEW SECRETARY APPOINTED View Document
16/02/9616 February 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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