MATRIX DATA RESEARCH LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 06/01/156 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BROADGATE WEST 2 1 SNOWDEN STREET LONDON EC2A 2DQ |
| 04/02/144 February 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O MATRIX-DATA LIMITED ALBION HOUSE 55 NEW OXFORD STREET LONDON WC1A 1BS UNITED KINGDOM |
| 04/02/144 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MAURIZIO NICOLELLI |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARK MCCALLA MANASSEE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAUMONT |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 55 NEW OXFORD STREET LONDON WC1A 1BS ENGLAND |
| 12/12/1312 December 2013 | CURREXT FROM 31/03/2014 TO 31/08/2014 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADING |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MRS RACHEL STERN |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O MATRIX-DATA LIMITED NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR UNITED KINGDOM |
| 22/02/1122 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK BRADING / 01/11/2009 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER BEAUMONT / 01/11/2009 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/02/0824 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/02/006 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | S252 DISP LAYING ACC 24/07/98 |
| 27/07/9827 July 1998 | S366A DISP HOLDING AGM 24/07/98 |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED MATRIX REGISTRARS LIMITED CERTIFICATE ISSUED ON 02/09/96 |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/01/95 |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 08/01/948 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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