MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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21/08/2421 August 2024 Termination of appointment of Jennifer May Porter as a director on 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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20/06/2420 June 2024 Secretary's details changed for Miss Lynette Anne Porter on 2024-06-18

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19/06/2419 June 2024 Director's details changed for Miss Lynette Anne Porter on 2024-06-18

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19/06/2419 June 2024 Director's details changed for Jennifer May Porter on 2024-06-18

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19/06/2419 June 2024 Change of details for Miss Lynette Anne Porter as a person with significant control on 2024-06-18

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18/06/2418 June 2024 Registered office address changed from 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom to Unit 14 Londonderry Farm Willsbridge Bristol BS30 6EL on 2024-06-18

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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28/12/2328 December 2023 Confirmation statement made on 2023-12-19 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-07-31

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02/01/232 January 2023 Confirmation statement made on 2022-12-19 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Total exemption full accounts made up to 2021-07-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-19 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNETTE ANNE PORTER / 06/12/2018

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNETTE ANNE PORTER / 12/11/2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNETTE ANNE PORTER / 20/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 PREVEXT FROM 30/06/2017 TO 31/07/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 101 WELLSWAY KEYNSHAM BRISTOL BS31 1HZ

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/05/1610 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045867580003

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045867580002

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/01/156 January 2015 Annual return made up to 11 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 DIRECTOR APPOINTED MISS LYNETTE ANNE PORTER

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03/04/143 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNETTE PORTER / 31/07/2013

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03/04/143 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNETTE PORTER / 31/07/2013

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNKLEY

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/01/146 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/01/1310 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/11/1130 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/12/1027 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/12/091 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PAUL DUNKLEY / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY PORTER / 30/11/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL BS31 2WB

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/12/074 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/12/0611 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/11/0514 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/12/0430 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/08/0327 August 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 4 THE COURTYARD, WOODLANDS BRADLEY BRISTOL BS32 4NB

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 COMPANY NAME CHANGED PREMIER AUTOMOBILES LIMITED CERTIFICATE ISSUED ON 17/06/03

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17/06/0317 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 DIRECTOR RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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