TGMATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2213 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 28/07/2128 July 2021 | Notification of Brian Bolam as a person with significant control on 2020-02-03 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BOLAM |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR BRIAN BOLAM |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR BRIAN BOLAM |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NUTCHEY |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES COWPER NUTCHEY / 15/03/2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES COWPER NUTCHEY / 01/03/2018 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 01/12/161 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 126191 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICE SCHNEIDER |
| 05/07/165 July 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN JAMES COWPER NUTCHEY / 22/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN MORRIS / 22/04/2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 15 HUNTER SEAL HUNTER SEAL LEIGH TONBRIDGE KENT TN11 9AW |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | COMPANY NAME CHANGED TAILGATE LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 01/07/151 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 130000 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR JOHNATHAN JAMES COWPER NUTCHEY |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR PATRICE SCHNEIDER |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR NIGEL ALAN MORRIS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SURTEES |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MARTIN EMBLETON BARKER |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 227 WILLINGTON STREET MAIDSTONE KENT ME15 8EW ENGLAND |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED TG BIDCO LIMITED CERTIFICATE ISSUED ON 19/05/14 |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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