MATRIX BUSINESS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-03-11 |
| 29/05/2529 May 2025 | Purchase of own shares. |
| 11/03/2511 March 2025 | Termination of appointment of Matthew Neil Faulkner as a director on 2025-02-28 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/03/245 March 2024 | Registered office address changed from Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT England to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 2024-03-05 |
| 05/03/245 March 2024 | Registered office address changed from Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB United Kingdom to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 2024-03-05 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-08-31 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Change of details for Mr John Nicholas Cronin as a person with significant control on 2023-02-20 |
| 21/02/2321 February 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Termination of appointment of Ian Terry Lockwood as a director on 2022-11-15 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2022-11-10 |
| 14/02/2314 February 2023 | Second filing of Confirmation Statement dated 2022-10-19 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-08-31 with updates |
| 29/09/2229 September 2022 | Memorandum and Articles of Association |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/03/2224 March 2022 | Sub-division of shares on 2021-11-23 |
| 17/02/2217 February 2022 | Change of details for Mr John Nicholas Cronin as a person with significant control on 2022-02-15 |
| 31/12/2131 December 2021 | Purchase of own shares. |
| 10/12/2110 December 2021 | Cancellation of shares. Statement of capital on 2021-09-26 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Mary Louise Gascoigne on 2021-10-01 |
| 14/10/2114 October 2021 | Director's details changed for Mr John Nicholas Cronin on 2021-10-01 |
| 14/10/2114 October 2021 | Director's details changed for Mr Kevin Lee Penny on 2021-10-02 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 29/09/2129 September 2021 | Appointment of Mr Ian Terry Lockwood as a director on 2021-09-08 |
| 04/08/214 August 2021 | Appointment of Mr Matthew Neil Faulkner as a director on 2021-08-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM G1 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT ENGLAND |
| 22/02/1922 February 2019 | ADOPT ARTICLES 30/04/2017 |
| 20/02/1920 February 2019 | 10/09/18 STATEMENT OF CAPITAL GBP 744 |
| 20/02/1920 February 2019 | 22/12/17 STATEMENT OF CAPITAL GBP 708 |
| 20/02/1920 February 2019 | 01/05/17 STATEMENT OF CAPITAL GBP 472 |
| 20/02/1920 February 2019 | 31/05/17 STATEMENT OF CAPITAL GBP 672 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENIS CRONIN / 18/01/2019 |
| 18/01/1918 January 2019 | CHANGE PERSON AS DIRECTOR |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE GASCOIGNE / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CRONIN / 18/01/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM G1, FAREHAM HIEGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT ENGLAND |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR KEVIN LEE PENNY |
| 02/11/172 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | CESSATION OF PETER GRAEME MANLEY AS A PSC |
| 04/07/174 July 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 400 |
| 14/06/1714 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MANLEY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/05/1631 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 600.00 |
| 04/04/164 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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