Matrix Apa (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MATRIX DESIGN AND SOURCING LTD
Company type |
Private Limited Company, Active |
Company Number |
05758515 |
Record last updated |
Tuesday, July 13, 2021 11:48:48 AM UTC |
Official Address |
51 Clapham High Street London Sw47tl Ferndale
There are 33 companies registered at this street
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Locality |
Ferndalelondon |
Region |
LambethLondon, England |
Postal Code |
SW47TL
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Sector |
Agents involved in the sale of a variety of goods |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 9, 2021 |
Resignation of one Secretary (a man)
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Registry |
Jul 9, 2021 |
Appointment of a woman as Secretary
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Registry |
Apr 8, 2019 |
Appointment of a man as Secretary
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Registry |
Feb 7, 2019 |
Resignation of one Secretary (a man)
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Registry |
Mar 27, 2018 |
Resignation of one Secretary (a man) 5758...
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Registry |
Mar 27, 2018 |
Appointment of a man as Secretary
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Financials |
Oct 5, 2017 |
Annual accounts
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Registry |
Mar 28, 2017 |
Appointment of a man as Secretary
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Registry |
Mar 28, 2017 |
Appointment of a person as Secretary
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Registry |
Mar 28, 2017 |
Change of particulars for director
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Registry |
Mar 27, 2017 |
Resignation of 2 people: a man and a woman
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Registry |
Mar 27, 2017 |
Change of particulars for director
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Registry |
Mar 27, 2017 |
Confirmation statement made , with updates
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Registry |
Mar 27, 2017 |
Resignation of one Secretary
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Registry |
Mar 27, 2017 |
Resignation of one Director
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Financials |
Oct 13, 2016 |
Annual accounts
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Registry |
Oct 4, 2016 |
Change of particulars for director
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Registry |
Oct 4, 2016 |
Change of particulars for director 2597923...
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Registry |
Apr 12, 2016 |
Annual return
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Registry |
Apr 12, 2016 |
Change of particulars for director
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Registry |
Apr 12, 2016 |
Change of particulars for director 2597188...
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Registry |
Apr 12, 2016 |
Change of particulars for director
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Registry |
Apr 6, 2016 |
Two appointments: a woman and a man,: a woman and a man
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Financials |
Oct 4, 2015 |
Annual accounts
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Registry |
Apr 1, 2015 |
Annual return
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Financials |
Sep 9, 2014 |
Annual accounts
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Registry |
Apr 10, 2014 |
Annual return
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Sep 2, 2013 |
Change of registered office address
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Registry |
Apr 22, 2013 |
Change of particulars for director
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Registry |
Apr 22, 2013 |
Change of particulars for director 2590782...
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Registry |
Apr 22, 2013 |
Annual return
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Registry |
Apr 22, 2013 |
Change of particulars for director
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Registry |
Apr 22, 2013 |
Change of particulars for director 2590782...
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Registry |
Apr 22, 2013 |
Change of particulars for secretary
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Registry |
Mar 12, 2013 |
Company name change
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Registry |
Mar 12, 2013 |
Change of name certificate
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Registry |
Mar 12, 2013 |
Notice of change of name nm01 - resolution
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Financials |
Oct 4, 2012 |
Annual accounts
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Registry |
Apr 26, 2012 |
Annual return
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
May 19, 2011 |
Mortgage
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Registry |
May 19, 2011 |
Particulars of a mortgage or charge
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Registry |
Apr 6, 2011 |
Annual return
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Financials |
Dec 22, 2010 |
Annual accounts
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Registry |
Nov 9, 2010 |
Change of accounting reference date
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Registry |
Jul 9, 2010 |
Resignation of one Director
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Registry |
Jul 5, 2010 |
Resignation of one Co Director and one Director (a man)
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Registry |
Apr 20, 2010 |
Change of particulars for director
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Registry |
Apr 20, 2010 |
Change of particulars for director 2629201...
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Registry |
Apr 20, 2010 |
Annual return
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Registry |
Apr 20, 2010 |
Change of particulars for director
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Registry |
Apr 20, 2010 |
Change of particulars for director 2629201...
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Financials |
Sep 14, 2009 |
Annual accounts
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Registry |
Apr 21, 2009 |
Annual return
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Registry |
Apr 21, 2009 |
Resignation of a person
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Registry |
Mar 31, 2009 |
Appointment of a person
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Registry |
Mar 25, 2009 |
Appointment of a woman
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Registry |
Mar 21, 2009 |
Appointment of a person
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Registry |
Mar 17, 2009 |
Appointment of a man as Retired and Director
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Registry |
Feb 10, 2009 |
Return by a company purchasing its own shares
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Registry |
Jan 29, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 13, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 28, 2008 |
Annual accounts
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Registry |
Apr 22, 2008 |
Annual return
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Registry |
Feb 14, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 28, 2008 |
Annual accounts
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Registry |
Jan 15, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 24, 2007 |
Annual return
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Registry |
Jan 10, 2007 |
Appointment of a person
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Registry |
Jan 10, 2007 |
Resignation of a person
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Registry |
Dec 31, 2006 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Dec 31, 2006 |
Appointment of a woman
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Registry |
Nov 6, 2006 |
Appointment of a person
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Registry |
Nov 1, 2006 |
Appointment of a man as Director and Co Director
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Registry |
Aug 24, 2006 |
Particulars of a mortgage or charge
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Registry |
May 20, 2006 |
Particulars of a mortgage or charge 1754124...
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Registry |
Apr 19, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 19, 2006 |
Resignation of a person
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Registry |
Apr 19, 2006 |
Appointment of a person
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Registry |
Apr 19, 2006 |
Appointment of a person 1944836...
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Registry |
Apr 19, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 19, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945078...
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Registry |
Apr 19, 2006 |
Resignation of a person
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Registry |
Apr 19, 2006 |
Appointment of a person
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Registry |
Apr 19, 2006 |
Appointment of a person 1753160...
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Registry |
Apr 19, 2006 |
Appointment of a director
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Registry |
Mar 28, 2006 |
Six appointments: 4 men and 2 companies
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