MATRIX ENERGY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Previous accounting period extended from 2024-03-31 to 2024-08-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 24/10/2424 October 2024 | Appointment of Mr Christopher Jack Burton as a director on 2023-10-17 |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Change of details for Mr Paul Andrew Leedham as a person with significant control on 2023-01-25 |
| 26/01/2326 January 2023 | Change of details for Mrs Tracy Louise Leedham as a person with significant control on 2023-01-25 |
| 26/01/2326 January 2023 | Director's details changed for Mrs Tracy Louise Leedham on 2023-01-25 |
| 26/01/2326 January 2023 | Director's details changed for Mr Paul Andrew Leedham on 2023-01-25 |
| 26/01/2326 January 2023 | Registered office address changed from Unit 7 High Grounds Way Industrial Estate Worksop Nottinghamshire S80 3AF England to Unit 5 Bradmarsh Court Bradmarsh Way Rotherham South Yorkshire S60 1BW on 2023-01-26 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 07/12/207 December 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 23 LATHKIL CLOSE RICHMOND SHEFFIELD SOUTH YORKSHIRE S13 8DL ENGLAND |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACY LOUISE LEEDHAM / 01/07/2020 |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW LEEDHAM / 06/06/2017 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM UNIT 7 HIGH GROUNDS WAY INDUSTRIAL ESTATE WORKSOP NOTTINGHAMSHIRE S80 3AF ENGLAND |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY LOUISE LEEDHAM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CHANGE PERSON AS SECRETARY |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LOUISE LEEDHAM / 01/02/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW LEEDHAM / 01/02/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM C/O THACKERAY ASSOCIATES ACCOUNTANTS 102 HIGH STREET NEW WHITTINGTON CHESTERFIELD DERBYSHIRE S43 2AL |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LEEDHAM / 01/02/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | 14/01/16 NO CHANGES |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O THACKERAY ASSOCIATES ACCOUNTANTS LEX HOUSE HIGH STREET STAVELEY CHESTERFIELD DERBYSHIRE S43 3UU |
| 02/03/152 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS TRACY LOUISE LEEDHAM |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/02/148 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM SWIFT HOUSE BUSINESS CENTRE 16 HIGH STREET STAVELEY SHEFFIELD SOUTH YORKSHIRE S43 3UX UNITED KINGDOM |
| 04/03/134 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/03/1221 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/04/1114 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY LEEDHAM |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 23 LATHKILL CLOSE RICHMOND SHEFFIELD SOUTH YORKSHIRE S13 8DL |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY LEEDHAM / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEEDHAM / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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