MATRIX NETWORKS LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	Appointment of Ms Nicola Ruth Hindle as a director on 2025-06-10 View Document
10/06/2510 June 2025 New	Appointment of Mr Adam Frederick Lilley as a director on 2025-06-10 View Document
27/12/2427 December 2024	Full accounts made up to 2024-03-31 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
04/09/244 September 2024	Termination of appointment of James Thomas Smith as a director on 2024-08-30 View Document
04/01/244 January 2024	Full accounts made up to 2023-03-31 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-11 with updates View Document
15/12/2315 December 2023	Registration of charge 060240710007, created on 2023-12-08 View Document
23/11/2323 November 2023	Change of details for Matrix Networks Group Limited as a person with significant control on 2023-11-21 View Document
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 View Document
10/08/2310 August 2023	Appointment of Mr Simon Spencer as a director on 2023-07-19 View Document
10/08/2310 August 2023	Appointment of Mr James Thomas Smith as a director on 2023-07-19 View Document
10/08/2310 August 2023	Appointment of Mr Christopher Andrew Hollis-Thompson as a director on 2023-07-19 View Document
10/08/2310 August 2023	Appointment of Mr Nicholas Edwin Fuller as a director on 2023-07-19 View Document
10/08/2310 August 2023	Termination of appointment of Wendy Andrews as a director on 2023-07-19 View Document
10/08/2310 August 2023	Termination of appointment of Robert James Sparkes as a director on 2023-07-19 View Document
10/08/2310 August 2023	Termination of appointment of Adam Frederick Lilley as a director on 2023-07-19 View Document
10/08/2310 August 2023	Termination of appointment of Neil Walsh as a director on 2023-07-19 View Document
07/06/237 June 2023	Termination of appointment of Francis Paul Welsh as a director on 2023-04-30 View Document
16/01/2316 January 2023	Confirmation statement made on 2022-12-11 with no updates View Document
16/01/2316 January 2023	Cessation of Neil Walsh as a person with significant control on 2022-12-01 View Document
16/01/2316 January 2023	Cessation of Robert James Sparkes as a person with significant control on 2022-12-01 View Document
16/01/2316 January 2023	Change of details for Matrix Networks Group Limited as a person with significant control on 2022-12-01 View Document
07/01/237 January 2023	Full accounts made up to 2022-03-31 View Document
23/12/2123 December 2021	Confirmation statement made on 2021-12-11 with updates View Document
13/12/2113 December 2021	Full accounts made up to 2021-03-31 View Document
24/01/1424 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
12/08/1312 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document

03/01/133 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
02/10/122 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
27/09/1227 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
26/09/1226 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MANN / 01/09/2012 View Document
22/08/1222 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/08/1217 August 2012	ADOPT ARTICLES 06/08/2012 View Document
17/08/1217 August 2012	STATEMENT OF COMPANY'S OBJECTS View Document
27/01/1227 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
20/10/1120 October 2011	APPOINTMENT TERMINATED, SECRETARY FIONA WILSON View Document
20/10/1120 October 2011	SECRETARY APPOINTED MR MATTHEW ALEXANDER SANDERSON View Document
26/07/1126 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/02/114 February 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
02/08/102 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/12/0921 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
21/05/0921 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
19/03/0819 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/01/084 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
15/05/0715 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/04/072 April 2007	REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View Document
06/03/076 March 2007	SECRETARY RESIGNED View Document
15/02/0715 February 2007	NEW SECRETARY APPOINTED View Document
22/01/0722 January 2007	DIRECTOR RESIGNED View Document
22/01/0722 January 2007	SECRETARY RESIGNED View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
22/01/0722 January 2007	NEW SECRETARY APPOINTED View Document
12/12/0612 December 2006	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 15 LEE WARNER ROAD SWAFFHAM NORFOLK PE37 7GD View Document
11/12/0611 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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