MATRIX B LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Certificate of change of name |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 16/04/2516 April 2025 | Registered office address changed from 189 Caledonian Road London N1 0SL to 27 Birnam Road London N4 3LJ on 2025-04-16 |
| 14/04/2514 April 2025 | Termination of appointment of Solomon Pieter Fyfe Brons-Harper as a director on 2025-04-07 |
| 14/04/2514 April 2025 | Notification of Sean Oflaherty as a person with significant control on 2025-04-07 |
| 14/04/2514 April 2025 | Cessation of Pieter Brons-Harper as a person with significant control on 2025-04-07 |
| 14/04/2514 April 2025 | Appointment of Mr Sean Oflaherty as a director on 2025-04-07 |
| 11/04/2511 April 2025 | Termination of appointment of Pieter Brons Harper as a secretary on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Pieter Anthonius Gerhardus Brons Harper as a director on 2025-04-11 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Appointment of Mr Solomon Pieter Fyfe Brons-Harper as a director on 2023-02-07 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 01/10/211 October 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS NAOMI BRONS-HARPER / 16/07/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PIETER BRONS-HARPER / 16/07/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/08/1517 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/09/134 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER BRONS HARPER / 16/07/2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 1A AUBERT PARK LONDON N5 1TL |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BRONS HARPER / 16/07/2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/09/1027 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY GILLFIELDS SECRETARIES LIMITED |
| 27/09/1027 September 2010 | SECRETARY APPOINTED MR PIETER BRONS HARPER |
| 03/06/103 June 2010 | PREVEXT FROM 30/09/2009 TO 28/02/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 248 CHURCH LANE KINGSBURY LONDON NW9 8SL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
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