AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2023
| incorporation
|
Free Download
(35 pages)
|
CERTNM |
Company name changed matrix enterprises LTD.certificate issued on 20/03/23
filed on: 20th, March 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th July 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
166.69 GBP is the capital in company's statement on Friday 10th December 2021
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
155.49 GBP is the capital in company's statement on Tuesday 7th September 2021
filed on: 17th, September 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 6th July 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th June 2020
filed on: 27th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 14th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2019
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Friday 14th December 2018
filed on: 16th, January 2019
| capital
|
Free Download
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 14th December 2018
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th December 2018.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
144.09 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 20th November 2018.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th June 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG. Change occurred on Friday 17th March 2017. Company's previous address: 52 High Street Pinner Middlesex HA5 5PW.
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 29th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 20th, October 2014
| accounts
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2013 to Sunday 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 31st July 2013 from C/O Thomas Eggar Llp Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th June 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 26th October 2012 from C/O Kevin Leivers Deers Leap Great Tangley Wonersh Surrey GU5 0PT England
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|