MATRIX INSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved following liquidation |
| 30/11/2130 November 2021 | Final Gazette dissolved following liquidation |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MALLENDER |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 1ST FLOOR KEMP HOUSE 152 -160 CITY ROAD LONDON EC1V 2NP |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 13/07/1513 July 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 13/07/1513 July 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED ANDREW DOUGLAS BEALE |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR RICK MCNABB |
| 20/03/1520 March 2015 | AUDITOR'S RESIGNATION |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA UNITED KINGDOM |
| 07/11/127 November 2012 | PREVSHO FROM 31/05/2012 TO 28/02/2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | CORPORATE DIRECTOR APPOINTED THREEV DIRECTORS LLP |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THREE V CORPORATE VENTURING LLP |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WARD |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/03/129 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/129 March 2012 | DIRECTOR APPOINTED USMAN AWAIS KHAN |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MRS JACQUELINE ANNE MALLENDER |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW UNITED KINGDOM |
| 05/03/125 March 2012 | COMPANY NAME CHANGED COMB OVER LIMITED CERTIFICATE ISSUED ON 05/03/12 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/12/1119 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/12/2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 3RD FLOOR 35 DAVIES STREET MAYFAIR LONDON W1K 4LS |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/12/2011 |
| 02/12/112 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 01/12/2011 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR PETER MARTIN WARD |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/12/102 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 01/11/2010 |
| 01/12/101 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/11/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/11/2010 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 18/06/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA |
| 16/03/1016 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/12/0928 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 28/12/0928 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 01/12/2009 |
| 28/12/0928 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/12/2009 |
| 28/12/0928 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/12/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/09/0921 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0912 June 2009 | PREVSHO FROM 30/11/2009 TO 31/05/2009 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE |
| 02/02/092 February 2009 | DIRECTOR APPOINTED PETER MARTIN WARD |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED LPE SERVICES LIMITED |
| 18/08/0818 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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