MATRIX OBSERVATIONS LIMITED
Company number 05710927 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM · EPWORTH HOUSE · 25 CITY ROAD · LONDON · EC1Y 1AA | View document |
| 7 Nov 2012 | PREVSHO FROM 30/04/2012 TO 28/02/2012 | View document |
| 4 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 22 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 22 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DUDLEY POUND | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY POUND | View document |
| 7 Mar 2012 | CORPORATE DIRECTOR APPOINTED THREEV DIRECTORS LLP | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 22 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR DUDLEY CLIFFORD POUND | View document |
| 16 Mar 2011 | SECRETARY APPOINTED MR DUDLEY CLIFFORD POUND | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ABRAHAMS | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 1 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHMAN | View document |
| 11 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHMAN / 04/03/2009 | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE MALLENDER | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED MR MICHAEL BERNARD ABRAHAMS | View document |
| 6 Mar 2008 | SECRETARY APPOINTED MR MICHAEL BERNARD ABRAHAMS | View document |
| 3 Aug 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | COMPANY NAME CHANGED · MATRIX DECISIONS LIMITED · CERTIFICATE ISSUED ON 10/07/07 | View document |
| 11 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: · THE ARC · ENTERPRISE WAY · NOTTINGHAM · NOTTINGHAMSHIRE NG2 1EN | View document |
| 9 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jun 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | COMPANY NAME CHANGED · GELLAW 104 LIMITED · CERTIFICATE ISSUED ON 12/04/06 | View document |
| 15 Feb 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |