MATRIX DIGITAL DATA MANAGEMENT LIMITED

04538936
1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NN12 8AX

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Compulsory 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2018 accounts Annual Accounts 6 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 accounts Annual Accounts 9 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2016 accounts Annual Accounts 9 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
09 Jun 2015 accounts Annual Accounts 9 Buy now
18 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2015 capital Return of Allotment of shares 6 Buy now
18 May 2015 resolution Resolution 2 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
27 Jun 2014 accounts Annual Accounts 9 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
16 Jan 2013 accounts Annual Accounts 8 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 accounts Annual Accounts 6 Buy now
19 Sep 2011 annual-return Annual Return 3 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Nigel John Heath) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Kevin Brian Bird) 2 Buy now
19 Sep 2011 officers Change of particulars for secretary (Mr Nigel John Heath) 1 Buy now
18 Jan 2011 accounts Annual Accounts 7 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Change of particulars for director (Kevin Brian Bird) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Nigel John Heath) 2 Buy now
14 Jul 2010 resolution Resolution 37 Buy now
22 Feb 2010 accounts Annual Accounts 5 Buy now
21 Sep 2009 annual-return Return made up to 18/09/09; full list of members 4 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from unit 1 lucas bridge business park 1 old greens norton road towcester northamptonshire NN12 8AX 1 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
13 Oct 2008 annual-return Return made up to 18/09/08; no change of members 7 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from c/o ced accountancy services LTD museum court watling street west towcester northamptonshire NN12 6BX 1 Buy now
14 Jan 2008 accounts Annual Accounts 6 Buy now
03 Nov 2007 annual-return Return made up to 18/09/07; no change of members 7 Buy now
02 Jan 2007 accounts Annual Accounts 7 Buy now
04 Oct 2006 annual-return Return made up to 18/09/06; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
19 Sep 2005 annual-return Return made up to 18/09/05; full list of members 7 Buy now
18 Feb 2005 accounts Annual Accounts 6 Buy now
23 Sep 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
08 May 2004 address Registered office changed on 08/05/04 from: the old bakehouse 156 watling street east towcester northamptonshire NN12 6DB 1 Buy now
14 Apr 2004 accounts Annual Accounts 6 Buy now
15 Sep 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
10 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2003 address Registered office changed on 27/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 1 Buy now
05 Nov 2002 officers Secretary resigned 1 Buy now
05 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
01 Oct 2002 officers Director resigned 1 Buy now
01 Oct 2002 officers Secretary resigned 1 Buy now
01 Oct 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 incorporation Incorporation Company 14 Buy now