MATRIX DIGITAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/12/1926 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/12/1823 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM ENTERPRISE HOUSE BLOCK F TRENTHAM BUSNESS QUARTER BELLRINGER ROAD TRENTHAM LAKES SOUTH STOKE-ON-TRENT STAFFS ST4 8GB |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CESSATION OF PACKET MEDIA LIMITED - NLA AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | COMPANY NAME CHANGED AARONIA LIMITED CERTIFICATE ISSUED ON 31/08/16 |
| 05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SUTHERLAND HOUSE PARKWAY TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8AR |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED LISA JAYNE GALLIMORE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HAYLEY HALLSWORTH |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED EBUSINESS REACH LIMITED CERTIFICATE ISSUED ON 25/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | COMPANY NAME CHANGED DIVERSE TELECOM LIMITED CERTIFICATE ISSUED ON 04/07/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 18/07/0318 July 2003 | COMPANY NAME CHANGED C M A PROPERTY DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 18/07/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | FIRST GAZETTE |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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