MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

03784055
RUBINE HOUSE MANOR ROAD HAVERHILL SUFFOLK CB9 0EP

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 3 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 officers Change of particulars for director (Gagan Deep Singh Dugal) 2 Buy now
26 Jan 2024 accounts Annual Accounts 3 Buy now
08 Aug 2023 accounts Annual Accounts 3 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jul 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 13 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 accounts Annual Accounts 11 Buy now
11 Aug 2020 auditors Auditors Resignation Company 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2019 accounts Annual Accounts 10 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 accounts Annual Accounts 10 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 accounts Annual Accounts 10 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 officers Change of particulars for director (Gagan Deep Singh Dugal) 2 Buy now
03 May 2017 officers Change of particulars for director (Gagan Deep Singh Dugal) 2 Buy now
25 Aug 2016 accounts Annual Accounts 8 Buy now
29 Jun 2016 annual-return Annual Return 3 Buy now
22 Oct 2015 accounts Annual Accounts 15 Buy now
02 Jul 2015 annual-return Annual Return 3 Buy now
17 Jul 2014 accounts Annual Accounts 8 Buy now
14 Jul 2014 annual-return Annual Return 3 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 officers Termination of appointment of secretary (Paul Donno) 1 Buy now
06 Nov 2013 accounts Annual Accounts 8 Buy now
13 Aug 2013 accounts Amended Accounts 8 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Amended Accounts 7 Buy now
07 Jan 2013 accounts Annual Accounts 7 Buy now
19 Jun 2012 annual-return Annual Return 3 Buy now
19 Jun 2012 officers Change of particulars for director (Gagan Deep Singh Dugal) 2 Buy now
19 Jun 2012 officers Change of particulars for secretary (Mr Paul Leonard Donno) 1 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 accounts Annual Accounts 4 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 accounts Annual Accounts 3 Buy now
09 Jun 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 3 Buy now
12 Jun 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 4 Buy now
06 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
30 Aug 2006 accounts Annual Accounts 7 Buy now
13 Jul 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
04 Apr 2006 accounts Amended Accounts 7 Buy now
02 Feb 2006 accounts Annual Accounts 6 Buy now
17 Aug 2005 annual-return Return made up to 08/06/05; full list of members 2 Buy now
17 Aug 2005 address Location of debenture register 1 Buy now
17 Aug 2005 address Location of register of members 1 Buy now
17 Aug 2005 address Registered office changed on 17/08/05 from: unit 2 clockhouse farm estate cavendish lane, glemsford sudbury suffolk CO10 7PZ 1 Buy now
11 Oct 2004 accounts Annual Accounts 6 Buy now
21 Jun 2004 annual-return Return made up to 08/06/04; full list of members 6 Buy now
07 Apr 2004 annual-return Return made up to 08/06/03; full list of members; amend 8 Buy now
30 Mar 2004 capital Ad 30/06/03--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
20 Jun 2003 capital Nc inc already adjusted 31/03/03 1 Buy now
20 Jun 2003 resolution Resolution 1 Buy now
20 Jun 2003 annual-return Return made up to 08/06/03; full list of members 6 Buy now
10 Jun 2003 accounts Annual Accounts 6 Buy now
22 Apr 2003 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
16 Oct 2002 annual-return Return made up to 08/06/02; full list of members 6 Buy now
30 Aug 2002 accounts Annual Accounts 7 Buy now
12 Aug 2002 address Registered office changed on 12/08/02 from: 93 regent street cambridge cambridgeshire CB2 1AW 1 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers Director resigned 1 Buy now
01 May 2002 accounts Annual Accounts 5 Buy now
09 Jul 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
05 Jul 2001 officers Secretary's particulars changed 1 Buy now
12 Jun 2001 accounts Annual Accounts 7 Buy now
29 May 2001 officers New secretary appointed 2 Buy now
29 May 2001 officers Secretary resigned 1 Buy now
26 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2000 annual-return Return made up to 08/06/00; full list of members 7 Buy now
08 Feb 2000 officers New secretary appointed 2 Buy now
08 Feb 2000 officers New director appointed 2 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: 17 dartmouth street london SW1H 9BL 1 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
05 Jul 1999 address Registered office changed on 05/07/99 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
05 Jul 1999 officers New secretary appointed 2 Buy now
14 Jun 1999 officers Secretary resigned 1 Buy now
14 Jun 1999 officers Director resigned 1 Buy now
08 Jun 1999 incorporation Incorporation Company 16 Buy now