MATRIX LEGAL & FORENSIC SERVICES LTD filing history - Find and update company information - GOV.UK

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MATRIX LEGAL & FORENSIC SERVICES LTD

Company number 08728092

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2016	MR01	Registration of charge 087280920003, created on 4 November 2016	View PDF Registration of charge 087280920003, created on 4 November 2016 - link opens in a new window - 39 pages (39 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	MR01	Registration of charge 087280920002, created on 1 September 2016	View PDF Registration of charge 087280920002, created on 1 September 2016 - link opens in a new window - 16 pages (16 pages)
06 Jul 2016	MR01	Registration of charge 087280920001, created on 30 June 2016	View PDF Registration of charge 087280920001, created on 30 June 2016 - link opens in a new window - 25 pages (25 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2015	CERTNM	Company name changed matrix legal services (uk) LTD\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	View PDF Company name changed matrix legal services (uk) LTD\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 200	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AP01	Appointment of Mrs Stephanie Ann Kenyon as a director	View PDF Appointment of Mrs Stephanie Ann Kenyon as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mr Shaun Patrick Walbridge as a director	View PDF Appointment of Mr Shaun Patrick Walbridge as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-11 GBP 1	View PDF Incorporation Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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