E.ON CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 07/03/247 March 2024 | Confirmation statement made on 2023-03-01 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 20/07/2120 July 2021 | Auditor's resignation |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED PHILIP MULLEN |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMMS |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MICHAEL WILLIAM RAMSDEN |
| 03/04/183 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/183 April 2018 | COMPANY NAME CHANGED MATRIX CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR KENNETH NEIL SIMMS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MIDDLEBROOK |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 10/03/1510 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON OLDFIELD |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR DAVID PETER LEWIS |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED CRAIG LESTER LLOYD WILLIAMS |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BALMORAL HOUSE LITTLE 66, ROACH BANK ROAD BURY LANCASHIRE BL9 8RN UNITED KINGDOM |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SLINGER |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM UNIT 1D LITTLEMOSS BUSINESS PARK LITTLEMOSS ROAD DROYLSDEN MANCHESTER M43 7EF |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS KELLY / 09/08/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMIESON |
| 12/03/1112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 27/02/2010 |
| 06/05/106 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRUCE JAMIESON / 27/02/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SLINGER / 27/02/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 27/02/2010 |
| 09/04/109 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MIDDLEBROOK |
| 18/03/1018 March 2010 | SECRETARY APPOINTED SIMON OLDFIELD |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED SIMON OLDFIELD |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED IAN FRANCIS KELLY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PHELPS |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREATBANKS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP INGLEBY / 05/12/2008 |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0715 April 2007 | MEMORANDUM OF ASSOCIATION |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: PAYLING HEPWORTH & CLARK 36 BOND STREET WAKEFIELD WF1 2QP |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | £ NC 1000/5000 17/11/0 |
| 23/12/0523 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0523 December 2005 | SUBDIVISION 17/11/05 |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 17/11/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 08/08/038 August 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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