MATRIX GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 14/02/2514 February 2025 | Director's details changed for Mr Mark Thomas Harknett on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Mr Mark Christopher Wheeler on 2025-02-14 |
| 14/02/2514 February 2025 | Registered office address changed from 1.05B Assay Studios 141 Newhall Street Birmingham B3 1SF England to Assay Studios 141 Newhall Street Birmingham West Midlands B3 1SF on 2025-02-14 |
| 14/02/2514 February 2025 | Secretary's details changed for Mr Mark Thomas Harknett on 2025-02-14 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Cessation of Simon Robert Pennett Sharman as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Carl John Prosser as a secretary on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Carl John Prosser as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Mark Anthony Jarratt as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Mr Mark Thomas Harknett as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Mr Mark Christopher Wheeler as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Mr Mark Thomas Harknett as a secretary on 2022-05-20 |
| 20/05/2220 May 2022 | Cessation of Mark Anthony Jarratt as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Cessation of Carl John Prosser as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Notification of Marktrix Limited as a person with significant control on 2022-05-20 |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Registered office address changed from Crossway Great Charles Street Queensway Birmingham B3 3HN England to 1.05B Assay Studios 141 Newhall Street Birmingham B3 1SF on 2022-01-17 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 14/01/2214 January 2022 | Cancellation of shares. Statement of capital on 2021-12-23 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/08/196 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 3RD FLOOR QUAYSIDE TOWER 252 - 260 BROAD STREET BIRMINGHAM B1 2HF ENGLAND |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM CROSSWAY 156 GREAT CHARLES STREET BIRMINGHAM B3 3HN ENGLAND |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM LEE BANK HOUSE 55 HOLLOWAY HEAD BIRMINGHAM B1 1HP ENGLAND |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 14/09/1814 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | ADOPT ARTICLES 20/07/2018 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025562970004 |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 09/08/179 August 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 13338 |
| 26/04/1726 April 2017 | PREVSHO FROM 31/03/2017 TO 30/06/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 13335 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM LEE BANK BUSINESS CENTRE 55 HOLLOWAY HEAD BIRMINGHAM B1 1HP ENGLAND |
| 27/04/1627 April 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 20/04/1620 April 2016 | AUDITOR'S RESIGNATION |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP |
| 20/11/1420 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/11/1114 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MADDOX |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/11/1022 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/11/1019 November 2010 | SAIL ADDRESS CREATED |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 18/11/0918 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN MADDOX / 07/11/2009 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED CAROLINE MADDOX |
| 29/11/0729 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: THE SQUARE, 6, VINE TERRACE, HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PU. |
| 14/12/9814 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | SECRETARY RESIGNED |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/91 |
| 11/03/9111 March 1991 | £ NC 1000/15000 01/02/91 |
| 06/03/916 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED MONO REPROGRAPHICS LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | ALTER MEM AND ARTS 05/12/90 |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/12/9017 December 1990 | COMPANY NAME CHANGED SEARCHSCHEME LIMITED CERTIFICATE ISSUED ON 18/12/90 |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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