MATRIX POWER LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/08/2515 August 2025 New | Registration of charge 073809390004, created on 2025-08-13 |
30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
19/03/2519 March 2025 | Resolutions |
19/03/2519 March 2025 | Memorandum and Articles of Association |
18/03/2518 March 2025 | Registered office address changed from Unit 4 Mickleton Road Middlesbrough Cleveland TS2 1RQ to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-03-18 |
18/03/2518 March 2025 | Appointment of Mr Mathew Gareth Vaughan as a director on 2025-03-07 |
18/03/2518 March 2025 | Appointment of Mr Lee Maxwell as a director on 2025-03-07 |
18/03/2518 March 2025 | Appointment of Mr Andrew David Cowan as a director on 2025-03-07 |
18/03/2518 March 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 |
14/03/2514 March 2025 | Notification of Ipsum Utilities Limited as a person with significant control on 2025-03-07 |
14/03/2514 March 2025 | Termination of appointment of Ian David Spellman as a director on 2025-03-07 |
14/03/2514 March 2025 | Termination of appointment of Ian Hugill as a secretary on 2025-03-07 |
14/03/2514 March 2025 | Termination of appointment of Neil Stuart Guest as a director on 2025-03-07 |
14/03/2514 March 2025 | Cessation of Ian Hugill as a person with significant control on 2025-03-07 |
14/03/2514 March 2025 | Cessation of Neil Stuart Guest as a person with significant control on 2025-03-07 |
11/03/2511 March 2025 | Resolutions |
20/02/2520 February 2025 | Second filing of the annual return made up to 2011-09-20 |
20/02/2520 February 2025 | Second filing of the annual return made up to 2012-09-20 |
20/02/2520 February 2025 | Second filing of the annual return made up to 2013-09-20 |
19/02/2519 February 2025 | Second filing of a statement of capital following an allotment of shares on 2012-01-09 |
19/02/2519 February 2025 | Second filing of a statement of capital following an allotment of shares on 2011-09-12 |
19/02/2519 February 2025 | Consolidation of shares on 2012-01-09 |
19/02/2519 February 2025 | Consolidation of shares on 2012-01-09 |
19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2012-03-23 |
18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2012-03-23 |
23/12/2423 December 2024 | Termination of appointment of Christopher Mark Hallett as a director on 2024-12-20 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
08/05/248 May 2024 | Total exemption full accounts made up to 2023-11-30 |
08/05/248 May 2024 | Satisfaction of charge 073809390003 in full |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
14/08/2314 August 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
10/01/2210 January 2022 | Appointment of Mr Mark Joseph Crabtree as a director on 2022-01-10 |
10/01/2210 January 2022 | Appointment of Mr Christopher Mark Hallett as a director on 2022-01-10 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
14/07/2114 July 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
17/09/2017 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073809390003 |
07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073809390002 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN HUGILL / 07/11/2018 |
19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGILL / 07/11/2018 |
26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
06/10/156 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM SUITE 33 34 THE CADCAM CENTRE HIGH FORCE ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RH |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
16/10/1416 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073809390002 |
07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
23/09/1323 September 2013 | Annual return made up to 2013-09-20 with full list of shareholders |
23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
20/09/1320 September 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD BELL |
17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
21/09/1221 September 2012 | Annual return made up to 2012-09-20 with full list of shareholders |
21/09/1221 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
20/08/1220 August 2012 | DIRECTOR APPOINTED MR IAN DAVID SPELLMAN |
20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART GUEST / 20/08/2012 |
17/08/1217 August 2012 | Statement of capital following an allotment of shares on 2012-01-09 |
17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUGILL / 17/08/2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGILL / 17/08/2012 |
17/08/1217 August 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 30000 |
17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUGILL / 17/08/2012 |
27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
11/01/1211 January 2012 | CURREXT FROM 30/09/2012 TO 30/11/2012 |
08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM |
03/10/113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
03/10/113 October 2011 | Annual return made up to 2011-09-20 with full list of shareholders |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN GUEST |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN GUEST |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR NEIL STUART GUEST |
13/09/1113 September 2011 | Statement of capital following an allotment of shares on 2011-09-12 |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR IAN HUGILL |
13/09/1113 September 2011 | SECRETARY APPOINTED MR IAN HUGILL |
13/09/1113 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 3 |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN GUEST |
20/09/1020 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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