MATRIX DEVELOPMENT LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-05 with no updates

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07/03/247 March 2024 Termination of appointment of Eva Mouzo as a director on 2024-03-05

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07/03/247 March 2024 Change of details for Mr Florian Azemi as a person with significant control on 2024-03-05

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/08/2316 August 2023 Director's details changed for Mrs Eva Sampieri on 2023-08-15

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-09 with no updates

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09/02/219 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/07/2021 July 2020 31/01/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 32 YEADING LANE HAYES UB4 0EX ENGLAND

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111538230001

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14/07/1914 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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05/06/195 June 2019 DIRECTOR APPOINTED MRS EVA SAMPIERI

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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