Established in 2007, Matrix Prcm Ltd are based in London. We do not know the number of employees at this business. There are 2 directors listed as Mcclean, James Constantine Stuart, Matrix Registrars Limtied for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCLEAN, James Constantine Stuart | 31 March 2014 | - | 1 |
MATRIX REGISTRARS LIMTIED | 30 March 2007 | 31 March 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
AR01 - Annual Return | 10 September 2014 | |
CH01 - Change of particulars for director | 10 September 2014 | |
AP03 - Appointment of secretary | 10 September 2014 | |
TM02 - Termination of appointment of secretary | 10 September 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AUD - Auditor's letter of resignation | 16 October 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AD01 - Change of registered office address | 08 January 2013 | |
TM01 - Termination of appointment of director | 05 December 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AUD - Auditor's letter of resignation | 27 June 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
TM01 - Termination of appointment of director | 26 January 2012 | |
TM01 - Termination of appointment of director | 26 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AP01 - Appointment of director | 24 August 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
AR01 - Annual Return | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH04 - Change of particulars for corporate secretary | 20 April 2011 | |
AA - Annual Accounts | 20 October 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AUD - Auditor's letter of resignation | 03 March 2010 | |
RESOLUTIONS - N/A | 18 February 2010 | |
RESOLUTIONS - N/A | 18 February 2010 | |
CC04 - Statement of companies objects | 18 February 2010 | |
AA - Annual Accounts | 10 November 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
363a - Annual Return | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
AA - Annual Accounts | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
RESOLUTIONS - N/A | 26 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
123 - Notice of increase in nominal capital | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
RESOLUTIONS - N/A | 02 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
123 - Notice of increase in nominal capital | 02 May 2008 | |
363a - Annual Return | 14 April 2008 | |
225 - Change of Accounting Reference Date | 19 March 2008 | |
RESOLUTIONS - N/A | 26 April 2007 | |
RESOLUTIONS - N/A | 26 April 2007 | |
RESOLUTIONS - N/A | 26 April 2007 | |
225 - Change of Accounting Reference Date | 26 April 2007 | |
NEWINC - New incorporation documents | 30 March 2007 |