MATRIX LOGIC COMNET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/05/2215 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Beverley Carol Winfield as a secretary on 2022-05-05 |
| 12/01/2212 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/05/1617 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/05/1528 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/05/1421 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/05/1331 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/05/1221 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1017 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY CAROL WINFIELD / 11/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BAILEY / 11/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOOPER / 11/05/2010 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | PREVSHO FROM 31/05/2010 TO 30/09/2009 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 40 RINGROSE CLOSE NEWARK NOTTINGHAMSHIRE NG24 2JL UNITED KINGDOM |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/08/0927 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0922 August 2009 | COMPANY NAME CHANGED M.L. COMNET LIMITED CERTIFICATE ISSUED ON 25/08/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN HOOPER |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BAILEY |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK JACKSON |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 35 CORSHAM STREET LONDON N1 6DR |
| 26/06/0926 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 08/10/028 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: 113-117 FARRINGDON ROAD LONDON EC1R 3EQ |
| 17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | COMPANY NAME CHANGED SYSTEMSHOP LIMITED CERTIFICATE ISSUED ON 02/03/94 |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: MILL HOUSE CROWBOROUGH HILL JARUIS BROOK CROWBOROUGH E SUSSEX TN6 2JE |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 21/04/8721 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
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