MATRIX AC LIMITED
Company Documents
Date | Description |
---|---|
04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/01/1631 January 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/02/1524 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
15/04/1315 April 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
15/04/1315 April 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
06/02/136 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
24/04/1224 April 2012 | COMPANY NAME CHANGED AMC EUROPE LIMITED CERTIFICATE ISSUED ON 24/04/12 |
16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 1-3 WYVERN ESTATE BEVERLEY WAY NEW MALDEN KT3 4PH |
16/04/1216 April 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE SANG BAE / 31/01/2012 |
16/04/1216 April 2012 | SAIL ADDRESS CHANGED FROM: UNIT 1-3 WYVERN ESTATE BEVERLEY WAY NEW MALDEN SURREY KT3 4PH |
05/08/115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
23/03/1123 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
10/02/1010 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
10/02/1010 February 2010 | SAIL ADDRESS CREATED |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE SANG BAE / 15/01/2010 |
09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WOL SOOK BAE / 15/01/2010 |
24/03/0924 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | SECRETARY'S PARTICULARS WOL BAE |
24/11/0824 November 2008 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/01/0625 January 2006 | COMPANY NAME CHANGED G.A. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/01/06 |
15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
21/02/0521 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
22/04/0422 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
18/02/0418 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/11/0314 November 2003 | COMPANY NAME CHANGED PREMIER RSC LIMITED CERTIFICATE ISSUED ON 14/11/03 |
14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
08/02/038 February 2003 | DIRECTOR RESIGNED |
08/02/038 February 2003 | SECRETARY RESIGNED |
30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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