MATRIX SP LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-29 with no updates

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17/01/2517 January 2025 Certificate of change of name

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06/01/256 January 2025 Registered office address changed from 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN to 97 Doncaster Road Armthorpe Doncaster South Yorkshire DN3 2BS on 2025-01-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-07-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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29/01/2429 January 2024 Director's details changed for Mr Lukasz Derblich on 2023-08-01

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01/09/231 September 2023 Registered office address changed from 26 Leigh Road Eastleigh SO50 9DT England to 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN on 2023-09-01

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 Confirmation statement made on 2023-03-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 187 MIDDLE PARK WAY HAVANT PO9 4NG ENGLAND

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ DERBLICH / 21/05/2019

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MR LUKASZ DERBLICH / 21/05/2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 187 MIDDLE PARK WAY HAVANT PO9 4NS ENGLAND

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 187 BROCKENHURST AVENUE HAVANT PO9 4NS ENGLAND

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 61 FORESTSIDE AVENUE HAVANT HAMPSHIRE PO9 5SJ

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ DERBLICH / 29/03/2017

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ DERBLICH / 29/03/2017

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/09/144 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/01/1411 January 2014 REGISTERED OFFICE CHANGED ON 11/01/2014 FROM 26 LEIGH ROAD MOSELEY EASTLEIGH HAMPSHIRE SO50 9DT UNITED KINGDOM

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14/09/1314 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1219 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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