IMATRIX COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Micro company accounts made up to 2024-07-31 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-07-31 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/03/2325 March 2023 | Micro company accounts made up to 2022-07-31 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/09/1723 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 23/09/2017 |
| 23/09/1723 September 2017 | CESSATION OF KATE ROBERTSON AS A PSC |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 09/09/179 September 2017 | PSC'S CHANGE OF PARTICULARS / KATE ROBERTSON / 09/09/2017 |
| 09/09/179 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 09/09/2017 |
| 09/09/179 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 09/09/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 30/07/1730 July 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 30/07/2017 |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 05/03/175 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 04/03/2017 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 09/08/159 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 08/08/2015 |
| 09/08/159 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE ROBERTSON |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON |
| 08/08/158 August 2015 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM UNIT 12 HART CLOSE ABINGDON OXFORDSHIRE OX14 3XN |
| 08/08/158 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ROBERTSON / 08/08/2015 |
| 08/08/158 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 08/08/2015 |
| 08/08/158 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON |
| 28/03/1528 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/07/1321 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/08/1112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 25/04/1125 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 21/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ROBERTSON / 21/07/2010 |
| 27/03/1027 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERTSON / 16/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE WALLIS ROBERTSON / 16/08/2009 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM IMATRIX, 7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: IMATRIX 7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXON OX4 2JZ |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL |
| 15/08/0615 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/08/0419 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | S366A DISP HOLDING AGM 07/05/04 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/05/0424 May 2004 | S386 DISP APP AUDS 07/05/04 |
| 23/07/0323 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: UNIT 6 BRIDGE VIEW BUSINESSS CENTRE BRIDGE STREET ABINGDON OXFORDSHIRE OX14 3HN |
| 10/08/0010 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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