MATRIXA SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Amended accounts for a dormant company made up to 2023-09-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/11/227 November 2022 | Registered office address changed from 463 Lichfield Road Aston Birmingham B6 7SS England to 459 Lichfield Road Aston Birmingham West Midlands B6 7SS on 2022-11-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/01/2120 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 27/01/2027 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/01/1929 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/03/185 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES / 16/09/2015 |
| 16/09/1516 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MR ADRIAN JAMES |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY VERA JAMES |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1413 November 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS WALES |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1219 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES / 09/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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