T P MATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Registration of charge 032830230005, created on 2023-08-08 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | Statement of capital on 2023-05-02 |
| 30/11/2230 November 2022 | Registration of charge 032830230004, created on 2022-11-25 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Registration of charge 032830230003, created on 2021-12-15 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 30/04/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1711 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 70.00 |
| 11/05/1711 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | SECOND FILING WITH MUD 25/11/15 FOR FORM AR01 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 25/11/2015 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 25/11/2015 |
| 30/01/1630 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/02/156 February 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/02/1222 February 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/10/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/10/2010 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/10/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 55A BURY OLD ROAD PRESTWICH MANCHESTER M25 0FG |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | £ NC 1000000/1250000 29/1 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | COMPANY NAME CHANGED T.P. RAILTECH LIMITED CERTIFICATE ISSUED ON 03/07/03 |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 15/06/0115 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0115 June 2001 | £ NC 100/1000000 25/10/00 |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 25/10/00 |
| 15/06/0115 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED JACKMASTER LTD CERTIFICATE ISSUED ON 04/01/00 |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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