MATRIX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1410 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/08/138 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LEEMING ABRAHAM / 22/06/2011 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/1024 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LEEMING ABRAHAM / 01/06/2010 |
| 19/11/0919 November 2009 | Annual return made up to 17 June 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABRAHAM / 01/02/2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: G OFFICE CHANGED 18/01/00 THE ANGEL HOUSE 63 HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED BRAUGHING LANDSCAPING LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | |
| 05/08/945 August 1994 | |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: G OFFICE CHANGED 05/08/94 84 HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AJ |
| 27/07/9427 July 1994 | |
| 27/07/9427 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | |
| 11/07/9411 July 1994 | SECRETARY RESIGNED |
| 11/07/9411 July 1994 | |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | Incorporation |
| 17/06/9417 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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