MARGAUX MATRIX LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 28/03/2528 March 2025 | Director's details changed for Mr Alexander George Mcintosh on 2025-03-19 |
| 15/01/2515 January 2025 | Second filing of Confirmation Statement dated 2016-10-23 |
| 23/12/2423 December 2024 | Appointment of Anna Marie Rajah as a director on 2024-12-19 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 08/03/248 March 2024 | Termination of appointment of Sundip Singh Chahal as a director on 2024-02-16 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Francisco Saez as a director on 2023-11-10 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 26/04/2326 April 2023 | |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 19/05/2219 May 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 19/05/2219 May 2022 | |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP SINGH CHAHAL / 24/07/2019 |
| 26/04/1926 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP SINGH CHAHAL / 22/05/2018 |
| 06/07/186 July 2018 | CURREXT FROM 30/03/2019 TO 31/07/2019 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR SUNDIP SINGH CHAHAL |
| 25/05/1825 May 2018 | SECRETARY APPOINTED MS TILLY HEALD |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ALEXANDER GEORGE MCINTOSH |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 1 SAXTON PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR FRANCISCO SAEZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 04/11/164 November 2016 | Confirmation statement made on 2016-10-23 with updates |
| 02/09/162 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 56 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 27/11/1527 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM BEACON HILL CHAMBERS CHURT ROAD HINDHEAD SURREY GU26 6NW |
| 13/01/1513 January 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM C/O DIGITAL BARRIERS ENTERPRISE HOUSE HATFIELDS LONDON SE1 9PG |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR BARRY LEE ROONEY |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 20 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF UNITED KINGDOM |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR |
| 29/01/1329 January 2013 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 29/01/1329 January 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY |
| 14/01/1314 January 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR BARRY LEE ROONEY |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/115 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | PREVSHO FROM 31/10/2010 TO 31/07/2010 |
| 15/03/1015 March 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 31 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ROBERT CLIVE HEGINBOTHAM |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED STEPHEN KENNETH PROCTOR |
| 21/12/0921 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 23/10/0923 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company