MATRIX GLOBAL NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Justin Henry Niles as a director on 2023-07-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Registration of charge 054957660007, created on 2022-12-09 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/05/2030 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054957660006 |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054957660005 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER TROTT / 30/11/2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 09/02/179 February 2017 | 31/12/15 STATEMENT OF CAPITAL GBP 100002 |
| 10/11/1610 November 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR JUSTIN HENRY NILES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DESMOND WILLIAM LEWIS |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR ANDREW JAMES BISHOP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER TROTT / 01/06/2015 |
| 23/07/1523 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA TROTT |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/155 June 2015 | PREVEXT FROM 29/12/2014 TO 31/12/2014 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY THERESA TROTT |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNIT L32 MK TWO BUSINESS CENTRE BARTON ROAD WATER EATON MILTON KEYNES BUCKS MK2 3HU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR DAVID PETER WHITE |
| 02/04/122 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 77 |
| 02/04/122 April 2012 | ADOPT ARTICLES 23/03/2012 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/08/1117 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 29 December 2010 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 29 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN TROTT / 01/01/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER TROTT / 01/01/2010 |
| 21/01/1021 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/08 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 29 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/12/06 |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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