MATRIX CONTROL AND INSTRUMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 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 |
| 27/12/1427 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/12/1322 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/12/1223 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/12/1125 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/12/1026 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEACOCK / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: G OFFICE CHANGED 17/04/02 THE STABLES THOMAS STREET HOUSE THOMAS STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AX |
| 19/12/0119 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | S252 DISP LAYING ACC 26/09/98 |
| 05/10/985 October 1998 | S366A DISP HOLDING AGM 26/09/98 |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: G OFFICE CHANGED 20/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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