MATRIX IP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Director's details changed for Mr Andrew David Muller on 2025-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 14/11/2414 November 2024 | Notification of Matrix Ip Management Limited as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Cessation of Alan Michael Peet as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Cessation of Andrew David Muller as a person with significant control on 2024-10-29 |
| 16/10/2416 October 2024 | Satisfaction of charge 039177990002 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 039177990001 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/02/216 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 26/01/2026 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 22 ELDON BUSINESS PARK ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 02/01/182 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 10/07/1710 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 20/02/1520 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL PEET / 01/09/2014 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039177990002 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039177990001 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR ANDREW DAVID MULLER |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/02/138 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODMAN |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR ALAN MICHAEL PEET |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLER |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MULLER |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID MULLER / 14/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ANDREW DAVID MULLER |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRICE GOODMAN / 14/06/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/02/1221 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRICE GOODMAN / 02/02/2011 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRICE GOODMAN / 02/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 36-42 NEW TYTHE STREET LONG EATON NOTTINGHAM NG10 2DL |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODMAN / 10/09/2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NG5 1AP |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NG5 1AP UNITED KINGDOM |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 4 WELLINGTON CIRCUS NOTTINGHAM NOTTS NG1 5AL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED JENERIX LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 26/07/0426 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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