Established in 2003, A V Matrix Ltd are based in Harrogate. We do not know the number of employees at the organisation. There are 2 directors listed as Parker, Mabel Elizabeth Mary, Idle, Stephen James for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IDLE, Stephen James | 05 December 2014 | 16 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Mabel Elizabeth Mary | 09 May 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 15 May 2018 | |
TM01 - Termination of appointment of director | 16 January 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AP01 - Appointment of director | 05 December 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AD01 - Change of registered office address | 20 May 2014 | |
MR01 - N/A | 25 March 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 14 May 2013 | |
CH01 - Change of particulars for director | 14 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 28 May 2010 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 16 May 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363s - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 04 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2003 | |
225 - Change of Accounting Reference Date | 27 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
MEM/ARTS - N/A | 16 May 2003 | |
RESOLUTIONS - N/A | 14 May 2003 | |
RESOLUTIONS - N/A | 14 May 2003 | |
123 - Notice of increase in nominal capital | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
NEWINC - New incorporation documents | 09 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 March 2014 | Outstanding |
N/A |