MATRIX NETWORKS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Ms Nicola Ruth Hindle as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Termination of appointment of Robert James Sparkes as a director on 2025-05-12 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Termination of appointment of James Thomas Smith as a director on 2024-08-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Registration of charge 112279770003, created on 2023-12-08 |
| 21/11/2321 November 2023 | Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 2023-11-21 |
| 10/08/2310 August 2023 | Appointment of Mr James Thomas Smith as a director on 2023-07-19 |
| 10/08/2310 August 2023 | Termination of appointment of Neil Walsh as a director on 2023-07-19 |
| 07/06/237 June 2023 | Termination of appointment of Francis Paul Welsh as a director on 2023-04-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ England to 6500 Daresbury Park Daresbury Warrington WA4 4GE on 2021-12-17 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112279770002 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112279770001 |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARANIS BIDCO LIMITED |
| 20/02/2020 February 2020 | CESSATION OF CHRISTOPHER JAMES MANN AS A PSC |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANN |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BECK |
| 23/05/1923 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MANN |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MRS WENDY ANDREWS |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR FRANCIS WELSH |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL JEFFREY BECK |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER SANDERSON |
| 11/05/1811 May 2018 | ADOPT ARTICLES 05/04/2018 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112279770002 |
| 23/04/1823 April 2018 | CESSATION OF NEIL WALSH AS A PSC |
| 23/04/1823 April 2018 | CESSATION OF ROBERT JAMES SPARKES AS A PSC |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES MANN |
| 23/04/1823 April 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 23/04/1823 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 200 |
| 20/04/1820 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 100 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112279770001 |
| 27/02/1827 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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