MATRIX FPMS LIMITED
Company number 06378798 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 2 Jan 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 · 1 page | View document |
| 13 Dec 2023 | Director's details changed for Mr Mark Jonathan Knight on 2023-12-13 · 2 pages | View document |
| 23 Nov 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-11-14 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-11-14 · 1 page | View document |
| 12 Oct 2023 | PARENT_ACC · 56 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 55 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 7 Oct 2021 | AGREEMENT2 · 2 pages | View document |
| 7 Oct 2021 | PARENT_ACC · 55 pages | View document |
| 7 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 15 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 16 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | View document |
| 23 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 | View document |
| 13 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | View document |
| 9 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 | View document |
| 27 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | View document |
| 27 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 | View document |
| 26 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | View document |
| 28 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON | View document |
| 29 Jun 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER | View document |
| 4 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 | View document |
| 22 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 26 May 2009 | DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER | View document |
| 22 May 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | View document |
| 8 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES | View document |
| 5 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | CURREXT FROM 31/03/2008 TO 31/12/2008 | View document |
| 14 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 21 Nov 2007 | COMPANY NAME CHANGED INTERCEDE 2219 LIMITED CERTIFICATE ISSUED ON 21/11/07 | View document |
| 24 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |