MICROTEST MATRICES LIMITED
Company number 04564594 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 23 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 17 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 12 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM UGLI BUILDING LEVEL 1 BLOCK C 56 WOOD LANE LONDON W12 7SB ENGLAND | View document |
| 28 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008369 | View document |
| 20 Feb 2018 | CORPORATE DIRECTOR APPOINTED INNVOTEC MANAGERS LTD | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR INNVOTEC (NOMINEES) LTD | View document |
| 13 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 3260.23 | View document |
| 19 Jan 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 3218.56 | View document |
| 16 Jan 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 3181.9 | View document |
| 13 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045645940005 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 3171.9 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 3141.9 | View document |
| 19 Sep 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 3071.92 | View document |
| 13 Sep 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 3070.92 | View document |
| 12 Sep 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 2997.59 | View document |
| 2 Jun 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 2980.92 | View document |
| 4 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE POSNER | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GOVIND PINDORIA | View document |
| 25 Apr 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 2979.82 | View document |
| 7 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 2974.36 | View document |
| 21 Mar 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 2871.84 | View document |
| 9 Mar 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 2868.71 | View document |
| 31 Jan 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 2859.04 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045645940004 | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045645940003 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTORS AUTHORISED TO ISSUE LOAN NOTES AND AUTHORISED TO ISSUE WARRANTS TO SUBSCRIBE FOR UPTO 35000 SHARES 12/09/2016 | View document |
| 16 Aug 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 2824.48 | View document |
| 10 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 2814.61 | View document |
| 10 May 2016 | 18/04/15 STATEMENT OF CAPITAL GBP 2823.06 | View document |
| 18 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ALAN POSNER / 23/03/2016 | View document |
| 26 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 2742.81 | View document |
| 8 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045645940001 | View document |
| 21 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045645940002 | View document |
| 9 Dec 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | CORPORATE DIRECTOR APPOINTED INNVOTEC (NOMINEES) LTD | View document |
| 16 Oct 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 2742.81 | View document |
| 23 Sep 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 2717.54 | View document |
| 23 Sep 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 2716.91 | View document |
| 14 Aug 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 2706.40 | View document |
| 10 Aug 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 2703.36 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CRISANTI | View document |
| 25 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 2581.78 | View document |
| 7 Jun 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 2577.43 | View document |
| 7 Jun 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 2571.31 | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BESSEMER BUILDING EXHIBITION ROAD SOUTH KENSINGTON LONDON SW7 2AZ | View document |
| 15 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 2560.83 | View document |
| 14 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 2560.83 | View document |
| 13 May 2015 | DIRECTOR APPOINTED PROFESSOR TEODORO FORCHT-DAGI | View document |
| 7 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2512.972558 | View document |
| 7 May 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 2512.97 | View document |
| 7 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2462.07 | View document |
| 6 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 2454.22 | View document |
| 15 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 2205.38 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045645940001 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED DR GOVIND PINDORIA | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY HYDE THOMSON | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TITO BACARESE-HAMILTON | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODS | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJAN JETHWA | View document |
| 21 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 2186.67 | View document |
| 24 Nov 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 2176.22 | View document |
| 29 Oct 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 2200.22 | View document |
| 28 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KJELL KRISTIANSEN | View document |
| 19 Aug 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 2144.89 | View document |
| 12 Aug 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 1387.05 | View document |
| 13 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 2142.65 | View document |
| 12 Jun 2014 | ISSUE WARRANTS TO SUBSCRIBE FOR SHARES, OTHER CO BUSINESS 26/03/2014 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR KJELL LUDVIG INGBERTO KRISTIANSEN | View document |
| 5 Jun 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 2141.11 | View document |
| 23 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 2129.79 | View document |
| 23 May 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 2129.79 | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR RAJAN VIPIN JETHWA | View document |
| 13 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 · 7 pages | View document |
| 19 Feb 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 1931.05 | View document |
| 23 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 1844.68 | View document |
| 2 Aug 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 1840.14 | View document |
| 19 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 1835.99 | View document |
| 15 Jul 2013 | ALLOTMENT OF SHARES 26/06/2013 | View document |
| 25 Jun 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1736.10 | View document |
| 10 Jun 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 1598.21 | View document |
| 10 Jun 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1734.15 | View document |
| 10 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1732.20 | View document |
| 22 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages | View document |
| 4 Apr 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1404.74 | View document |
| 4 Apr 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1404.74 | View document |
| 10 Jan 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 1367.84 | View document |
| 13 Dec 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 1361.84 | View document |
| 19 Nov 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 764.85 | View document |
| 14 Nov 2012 | ALTER ARTICLES 01/11/2012 | View document |
| 1 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | SAIL ADDRESS CHANGED FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB | View document |
| 22 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 1236.29 | View document |
| 2 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2012 | ALTER ARTICLES 04/07/2012 | View document |
| 2 Aug 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 1229.87 | View document |
| 1 Jun 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 27 Apr 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 1113.50 | View document |
| 29 Mar 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1103.89 | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR ENRIQUE ALAN POSNER | View document |
| 22 Feb 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 1101.79 | View document |
| 9 Feb 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 998.32 | View document |
| 11 Jan 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 990.21 | View document |
| 18 Nov 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 953.23 | View document |
| 24 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 935.62 | View document |
| 23 Sep 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 922.85 | View document |
| 20 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2011 | ALTER ARTICLES 15/06/2011 | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 16 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED DR TITO ADOLFO BACARESE-HAMILTON | View document |
| 29 Jun 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 854.79 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN BYRNE | View document |
| 9 Jun 2010 | CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LTD | View document |
| 27 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 792.85 | View document |
| 27 May 2010 | 05/04/10 STATEMENT OF CAPITAL GBP 631.98 | View document |
| 25 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 792.84 | View document |
| 28 Apr 2010 | NC INC ALREADY ADJUSTED 15/03/2010 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 14 PRINCES GARDENS, LONDON, SW7 1NA | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TITO BACARESE HAMILTON | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED HENRY CHARLES HYDE THOMSON | View document |
| 8 Jan 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 264.06 | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED MR VITO LEVI D'ANCONA | View document |
| 8 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HART | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 28 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: ROOM 1418, 14 PRINCES GARDENS, SOUTH KENSINGTON, SW7 1NA | View document |
| 21 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2003 | S-DIV 11/02/03 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |