MATRIX TOOLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Helen Sarah Shaw as a director on 2023-07-01 |
| 20/02/2320 February 2023 | Appointment of Mr Richard Bowring as a director on 2023-02-20 |
| 30/01/2330 January 2023 | Second filing for the termination of Mark Robert Graham Dixon as a director |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 22/09/2222 September 2022 | Change of details for Brammer Uk Limited as a person with significant control on 2022-09-01 |
| 07/02/227 February 2022 | Termination of appointment of Cécile Parker as a director on 2022-02-04 |
| 24/01/2224 January 2022 | Termination of appointment of Mark Robert Graham Dixon as a director on 2021-01-21 |
| 18/01/2218 January 2022 | Registration of charge 034710310004, created on 2022-01-14 |
| 18/01/2218 January 2022 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-18 |
| 11/01/2211 January 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-17 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/01/2010 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / BRAMMER UK LIMITED / 16/12/2019 |
| 31/12/1931 December 2019 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 02/03/192 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MS CÉCILE PARKER |
| 03/01/193 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 03/01/193 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DONNELLY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMMER UK LIMITED |
| 18/12/1818 December 2018 | CESSATION OF MARK NICHOLAS MILLS AS A PSC |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM ASCOT HOUSE, LENTON STREET SANDIACRE NOTTINGHAM NG10 5DJ |
| 18/12/1818 December 2018 | CESSATION OF ROBERT FRANCIS DONNELLY AS A PSC |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/11/1530 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 29/11/1029 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS MILLS / 01/10/2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/0925 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS MILLS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS DONNELLY / 01/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR |
| 12/12/0612 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 10 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2RF |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED MATRIX TOOLING SERVICES (LEICS) LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/07/018 July 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 08/07/018 July 2001 | £ NC 10000/25000 30/04/ |
| 22/12/0022 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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