Based in Peterborough, Matrix Investments (1957) Ltd was founded on 17 October 2012, it has a status of "Active". We do not know the number of employees at this organisation. Dent, Andre Alexander, Dent, Andre Alexander are the current directors of Matrix Investments (1957) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENT, Andre Alexander | 17 October 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENT, Andre Alexander | 19 March 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 09 August 2018 | |
MR04 - N/A | 27 June 2018 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 17 October 2016 | |
CH01 - Change of particulars for director | 05 September 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA01 - Change of accounting reference date | 28 October 2013 | |
AA - Annual Accounts | 28 October 2013 | |
AP03 - Appointment of secretary | 28 October 2013 | |
AA01 - Change of accounting reference date | 14 October 2013 | |
AA01 - Change of accounting reference date | 15 July 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
AD01 - Change of registered office address | 21 March 2013 | |
TM02 - Termination of appointment of secretary | 20 March 2013 | |
RESOLUTIONS - N/A | 11 March 2013 | |
MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
RESOLUTIONS - N/A | 23 November 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 23 November 2012 | |
NEWINC - New incorporation documents | 17 October 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 February 2013 | Fully Satisfied |
N/A |