MATRIX DIGITAL DATA MANAGEMENT LIMITED

Company number 04538936 ·

Dissolved

57 filings

Date Filing
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
17 Sep 2018 CURREXT FROM 30/09/2018 TO 30/03/2019 View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 May 2015 24/04/15 STATEMENT OF CAPITAL GBP 100 View document
18 May 2015 INCREASE IN SHARE CAP 24/04/2015 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
19 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN HEATH / 01/01/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN BIRD / 01/01/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HEATH / 01/01/2011 View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN BIRD / 02/10/2009 View document
24 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HEATH / 02/10/2009 View document
14 Jul 2010 ADOPT ARTICLES 29/06/2010 View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM UNIT 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Oct 2008 RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O CED ACCOUNTANCY SERVICES LTD MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
3 Nov 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
8 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: THE OLD BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 6DB View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
10 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
5 Nov 2002 SECRETARY RESIGNED View document
5 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Oct 2002 NEW SECRETARY APPOINTED View document
1 Oct 2002 DIRECTOR RESIGNED View document
1 Oct 2002 SECRETARY RESIGNED View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document