MATRIX EVENTS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-18 with updates

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29/03/2429 March 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Previous accounting period shortened from 2023-12-25 to 2022-12-31

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/06/2111 June 2021 31/12/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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17/03/2017 March 2020 31/12/18 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 PREVSHO FROM 27/12/2019 TO 26/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018

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23/09/1923 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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06/02/196 February 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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25/09/1825 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/06/179 June 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/04/1611 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/04/1511 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/04/149 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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09/04/149 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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28/02/1328 February 2013 28/02/13 STATEMENT OF CAPITAL GBP 100

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24/02/1324 February 2013 SECRETARY APPOINTED MRS CAROLINE ANNE ADCOCK

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24/02/1324 February 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY SOUTHERN

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22/02/1322 February 2013 STATEMENT OF COMPANY'S OBJECTS

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22/02/1322 February 2013 ADOPT ARTICLES 11/02/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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16/09/1116 September 2011 CURREXT FROM 31/05/2011 TO 31/10/2011

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14/06/1114 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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28/06/1028 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MARSHALL / 30/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/0825 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SOUTHERN / 01/05/2008

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSHALL / 01/05/2008

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/06/0529 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 1 OWLS COURT FARM COTTAGES FIVE FIELDS LANE, FOUR ELMS EDENBRIDGE KENT TN8 6NB

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15/06/0215 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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