MATRIX PRCM LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMTIED |
| 10/09/1410 September 2014 | SECRETARY APPOINTED MR JAMES CONSTANTINE STUART MCCLEAN |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 31/03/2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM ONE VINE STREET LONDON W1J 0AH |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/03/2012 |
| 16/04/1216 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED RANDHIR SINGH |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOOLHOUSE |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 20/04/1120 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMTIED / 20/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/04/2011 |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 15/04/1015 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | AUDITOR'S RESIGNATION |
| 18/02/1018 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOHN RICHARD OWEN |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MERRY |
| 01/07/081 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMTIED / 16/06/2008 |
| 26/06/0826 June 2008 | GBP NC 1230000/2230000 24/06/08 |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 JERMYN STREET LONDON SW1Y 4UH |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 15/11/07 |
| 02/05/082 May 2008 | GBP NC 100/1230000 15/11/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/06/2008 |
| 26/04/0726 April 2007 | S386 DISP APP AUDS 10/04/07 |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07 |
| 26/04/0726 April 2007 | S366A DISP HOLDING AGM 10/04/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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