Matrix Telecom Maintenance Ltd was founded on 08 October 1990 with its registered office in Rossendale, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRACHARD, Singhnn | N/A | 09 May 1992 | 1 |
WRIGHT, Arnold | 08 May 1992 | 31 October 1997 | 1 |
WRIGHT, Barbara Sarah | 08 May 1992 | 12 January 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 March 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
TM02 - Termination of appointment of secretary | 12 March 2020 | |
AA01 - Change of accounting reference date | 05 March 2020 | |
CH01 - Change of particulars for director | 03 March 2020 | |
PSC04 - N/A | 03 March 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 05 July 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 19 October 2018 | |
RESOLUTIONS - N/A | 09 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 30 October 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
AA - Annual Accounts | 05 December 2013 | |
CH01 - Change of particulars for director | 25 October 2013 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 05 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
CH03 - Change of particulars for secretary | 02 November 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 02 November 2011 | |
CH01 - Change of particulars for director | 02 November 2011 | |
CH01 - Change of particulars for director | 02 November 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
AA - Annual Accounts | 26 November 2009 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 27 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
363a - Annual Return | 02 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 November 2007 | |
353 - Register of members | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 18 August 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363a - Annual Return | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 03 November 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 01 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 25 November 1999 | |
363s - Annual Return | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 12 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
363s - Annual Return | 16 October 1996 | |
AA - Annual Accounts | 18 August 1996 | |
395 - Particulars of a mortgage or charge | 09 July 1996 | |
288 - N/A | 02 February 1996 | |
AA - Annual Accounts | 26 January 1996 | |
288 - N/A | 22 January 1996 | |
288 - N/A | 22 January 1996 | |
363s - Annual Return | 11 October 1995 | |
363s - Annual Return | 17 October 1994 | |
AA - Annual Accounts | 26 August 1994 | |
363s - Annual Return | 20 October 1993 | |
AA - Annual Accounts | 24 May 1993 | |
363b - Annual Return | 02 December 1992 | |
RESOLUTIONS - N/A | 16 September 1992 | |
AA - Annual Accounts | 16 September 1992 | |
288 - N/A | 14 May 1992 | |
288 - N/A | 14 May 1992 | |
288 - N/A | 14 May 1992 | |
288 - N/A | 14 May 1992 | |
287 - Change in situation or address of Registered Office | 17 February 1992 | |
CERTNM - Change of name certificate | 06 November 1991 | |
363b - Annual Return | 28 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 11 October 1990 | |
NEWINC - New incorporation documents | 08 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 July 1996 | Outstanding |
N/A |