MATRIX ENGINEERING SOLUTIONS LIMITED
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Date | Description |
---|---|
29/01/2529 January 2025 | Total exemption full accounts made up to 2024-05-31 |
15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
11/01/2411 January 2024 | Total exemption full accounts made up to 2023-05-31 |
17/11/2317 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
21/11/2221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
19/02/2219 February 2022 | Total exemption full accounts made up to 2021-05-31 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
04/06/174 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN ANGELA JAMES / 01/06/2017 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
05/07/165 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
30/06/1530 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE BROWN |
16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
12/06/1412 June 2014 | SECRETARY APPOINTED MS KATHRYN ANGELA JAMES |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
05/07/125 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MCBRIDE / 06/02/2012 |
04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 23 QUEENWOOD PENYLAN CARDIFF CF23 9LE |
04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLARE BROWN / 06/02/2012 |
04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MCBRIDE / 06/02/2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW MCBRIDE / 31/05/2010 |
18/06/1018 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
07/06/067 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
01/07/051 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 110 ALPINE RISE STIVICHALL COVENTRY CV3 6NR |
01/06/031 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
18/06/0118 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
16/06/0016 June 2000 | SECRETARY RESIGNED |
31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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