MATRIX AC LIMITED
Company number 04652359 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Jan 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2012 | COMPANY NAME CHANGED AMC EUROPE LIMITED CERTIFICATE ISSUED ON 24/04/12 | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 1-3 WYVERN ESTATE BEVERLEY WAY NEW MALDEN KT3 4PH | View document |
| 16 Apr 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE SANG BAE / 31/01/2012 | View document |
| 16 Apr 2012 | SAIL ADDRESS CHANGED FROM: UNIT 1-3 WYVERN ESTATE BEVERLEY WAY NEW MALDEN SURREY KT3 4PH | View document |
| 5 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 20 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE SANG BAE / 15/01/2010 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WOL SOOK BAE / 15/01/2010 | View document |
| 24 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | SECRETARY'S PARTICULARS WOL BAE | View document |
| 24 Nov 2008 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | COMPANY NAME CHANGED G.A. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/01/06 | View document |
| 15 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 18 Feb 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 | View document |
| 14 Nov 2003 | COMPANY NAME CHANGED PREMIER RSC LIMITED CERTIFICATE ISSUED ON 14/11/03 | View document |
| 14 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 8 Feb 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |