COVENTRY MATRIX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | REDUCE ISSUED CAPITAL 09/12/2019 |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 5000 |
| 19/12/1919 December 2019 | SOLVENCY STATEMENT DATED 09/12/19 |
| 19/12/1919 December 2019 | STATEMENT BY DIRECTORS |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAGE / 16/10/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAK WONG CHIOW / 17/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARNDON / 17/05/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KO-HUANG LIAO |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049394980001 |
| 26/06/1826 June 2018 | CESSATION OF YUNG-TSAI CHUO AS A PSC |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUI-CHUAN HUANG |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAI-SHENG YU |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR TAK WONG CHIOW |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR YUNG-TSAI CHUO |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PAUL FARNDON |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 25/08/1725 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 27/11/1527 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAGE / 01/10/2015 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BANBURY INTERNATIONAL LIMITED |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR KO-HUANG LIAO |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR KAI-SHENG YU |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR YUNG-TSAI CHUO |
| 20/01/1520 January 2015 | SECTION 519 |
| 11/12/1411 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM |
| 05/11/125 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN BEX |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DQ |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES BEX / 09/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ADOPT ARTICLES 17/12/2010 |
| 29/11/1129 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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