CompaniesInTheUK

MATRIX PRCM LIMITED

Company number 06195648 ·

Dissolved

50 filings

Date Filing
10 Sep 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
10 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMTIED View document
10 Sep 2014 SECRETARY APPOINTED MR JAMES CONSTANTINE STUART MCCLEAN View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 31/03/2014 View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
16 Oct 2013 AUDITOR'S RESIGNATION View document
26 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM · ONE VINE STREET · LONDON · W1J 0AH View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN View document
27 Jun 2012 AUDITOR'S RESIGNATION View document
23 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/03/2012 View document
16 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD View document
13 Jan 2012 DIRECTOR APPOINTED RANDHIR SINGH View document
24 Aug 2011 DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOOLHOUSE View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY View document
20 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMTIED / 20/04/2011 View document
20 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/04/2011 View document
20 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 View document
15 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
3 Mar 2010 AUDITOR'S RESIGNATION View document
18 Feb 2010 ADOPT ARTICLES 11/02/2010 View document
18 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
15 Oct 2009 CHANGE PERSON AS DIRECTOR View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/10/2009 View document
31 Mar 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
27 Mar 2009 DIRECTOR APPOINTED JOHN RICHARD OWEN View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID COULSON View document
3 Sep 2008 DIRECTOR APPOINTED CHRISTOPHER JAMES MERRY View document
1 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMTIED / 16/06/2008 View document
26 Jun 2008 GBP NC 1230000/2230000 · 24/06/08 View document
26 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM · 1 JERMYN STREET · LONDON · SW1Y 4UH View document
2 May 2008 NC INC ALREADY ADJUSTED 15/11/07 View document
2 May 2008 GBP NC 100/1230000 · 15/11/2007 View document
14 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/06/2008 View document
26 Apr 2007 S386 DISP APP AUDS 10/04/07 View document
26 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07 View document
26 Apr 2007 S366A DISP HOLDING AGM 10/04/07 View document
30 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document