MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

03160815
4 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WH

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 5 Buy now
18 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2024 officers Appointment of director (Mrs Angela Daphne Dimbleby) 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of secretary (David John Rawlinson) 1 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Angela Daphne Dimbleby) 1 Buy now
30 Dec 2023 accounts Annual Accounts 5 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2022 accounts Annual Accounts 5 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 officers Change of particulars for secretary (Mr David John Rawlinson) 1 Buy now
30 Apr 2021 accounts Annual Accounts 5 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 5 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 5 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 5 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 officers Termination of appointment of director (Simon Barrie James) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr David Charles Baber) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Gerhard Hans Prodohl) 1 Buy now
06 Oct 2017 officers Appointment of director (Mr Simon Barrie James) 2 Buy now
26 May 2017 officers Change of particulars for secretary (Mrs Angela Daphne Dimbleby) 1 Buy now
25 May 2017 officers Change of particulars for secretary (Mrs Angela Dimbleby) 1 Buy now
24 May 2017 officers Change of particulars for secretary (Ms Angela Gudgeon) 1 Buy now
28 Apr 2017 accounts Annual Accounts 8 Buy now
09 Apr 2017 officers Termination of appointment of director (Timothy Piers Hayman) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 officers Appointment of director (Gerhard Hans Prodohl) 3 Buy now
07 Jul 2016 officers Appointment of secretary (Ms Angela Gudgeon) 2 Buy now
04 May 2016 officers Termination of appointment of director (Nicholas Jeremy Oliver) 4 Buy now
29 Apr 2016 accounts Annual Accounts 8 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
30 Apr 2015 accounts Annual Accounts 7 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
30 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
14 Mar 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 officers Change of particulars for director (Nicholas Jeremy Oliver) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (James Croucher) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Timothy Roberts) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Roland Bolton) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (James Lomas) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Simon James) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Neil Osborn) 2 Buy now
03 Dec 2013 officers Appointment of director (Nicholas Jeremy Oliver) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Timothy Piers Hayman) 3 Buy now
23 Jul 2013 officers Termination of appointment of director (Ian Davies) 2 Buy now
23 May 2013 officers Termination of appointment of director (Rob Farr) 2 Buy now
30 Apr 2013 accounts Annual Accounts 8 Buy now
05 Mar 2013 annual-return Annual Return 13 Buy now
12 Feb 2013 officers Termination of appointment of director (Mark Hyde) 1 Buy now
12 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
21 Nov 2012 officers Termination of appointment of director (David Eyton-Williams) 1 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
21 Feb 2012 annual-return Annual Return 15 Buy now
02 Aug 2011 officers Termination of appointment of director (James Bailey) 1 Buy now
21 Jul 2011 officers Change of particulars for director (Mr James Crocher) 2 Buy now
05 May 2011 annual-return Annual Return 15 Buy now
03 May 2011 accounts Annual Accounts 8 Buy now
16 Mar 2011 officers Change of particulars for director (Rob Farr) 2 Buy now
16 Mar 2011 officers Appointment of director (Mr James Crocher) 2 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2010 annual-return Annual Return 10 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Neil Simon Osborn) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Rob Farr) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mark Jeremy Hyde) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Ian Davies) 2 Buy now
27 Apr 2010 officers Change of particulars for director (James Lomas) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Timothy Piers Hayman) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Timothy John Roberts) 2 Buy now
27 Apr 2010 officers Change of particulars for director (James Frederick Bailey) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Roland George Bolton) 2 Buy now
15 Apr 2010 accounts Annual Accounts 7 Buy now
30 Jun 2009 accounts Annual Accounts 8 Buy now
23 Apr 2009 officers Director appointed james lomas 2 Buy now
23 Apr 2009 officers Director appointed timothy john roberts 2 Buy now
23 Apr 2009 officers Director appointed mark jeremy hyde 2 Buy now
22 Apr 2009 officers Director appointed timothy piers hayman 2 Buy now
22 Apr 2009 officers Director appointed rob farr 2 Buy now
22 Apr 2009 officers Director appointed david eyton-williams 2 Buy now
22 Apr 2009 officers Director appointed james frederick bailey 2 Buy now
01 Apr 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 7 Buy now
13 Aug 2008 annual-return Return made up to 16/02/08; full list of members 5 Buy now
09 Jul 2008 officers Appointment terminated director alun rees 1 Buy now
22 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
15 May 2007 annual-return Return made up to 16/02/07; full list of members 3 Buy now
17 Feb 2007 capital Ad 09/11/06--------- £ si 50@1=50 £ ic 100/150 2 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New director appointed 2 Buy now