MATRIX ABC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Appointment of Mrs Victoria Louise Howe as a director on 2022-05-16 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/10/1921 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/11/1826 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/12/176 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ANTHONY HOWE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/10/1625 October 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 45 |
| 10/10/1610 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1610 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREGORY |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGORY |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/10/1512 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/10/141 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY HOWE / 15/11/2013 |
| 17/09/1317 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL GREGORY / 30/08/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELCH |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GREGORY / 30/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY HOWE / 30/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED MATRIX COMPUTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/03/07 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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