MATROX VITE LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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24/12/2424 December 2024 Accounts for a small company made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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25/06/2425 June 2024 Registered office address changed from Chaplin House, Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Regus Bath Road Slough SL1 4DX on 2024-06-25

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05/12/235 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Accounts for a small company made up to 2022-03-31

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06/12/216 December 2021 Amended accounts made up to 2021-03-31

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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14/05/2014 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/11/1920 November 2019 SECRETARY APPOINTED ARON KLEIN

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR GORAN MATIC

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20/11/1920 November 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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20/11/1920 November 2019 DIRECTOR APPOINTED ARON KLEIN

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNE TROTTIER

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20/11/1920 November 2019 CESSATION OF MATROX ELECTRONICS SYSTEMS AS A PSC

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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10/07/1810 July 2018 31/12/17 AUDITED ABRIDGED

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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09/01/189 January 2018 31/03/17 AUDITED ABRIDGED

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18/10/1718 October 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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27/01/1727 January 2017 31/03/16 AUDITED ABRIDGED

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRANISLAV MATIC

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03/10/163 October 2016 DIRECTOR APPOINTED MR GORAN MATIC

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07/12/157 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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10/12/1210 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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30/11/1130 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORNE TROTTIER / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRANISLAV MATIC / 25/11/2009

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11/02/0911 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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26/11/0826 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 AUDITOR'S RESIGNATION

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

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31/01/0731 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 LOCATION OF REGISTER OF MEMBERS

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31/01/0731 January 2007 LOCATION OF DEBENTURE REGISTER

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23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0622 November 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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24/02/0624 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 31/03/04

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11/03/0511 March 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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02/12/032 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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11/12/0211 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/11/0016 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/06/0022 June 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0023 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/11/9917 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9927 April 1999 COMPANY NAME CHANGED MATROX (U.K.) LIMITED CERTIFICATE ISSUED ON 28/04/99

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/12/9823 December 1998 AUDITOR'S RESIGNATION

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19/11/9819 November 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: BLOCK C SEFTON PARK BELLS HILL ROAD, BELLS HILL STOKE POGES SLOUGH SL2 4JS

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08/10/988 October 1998 REGISTERED OFFICE CHANGED ON 08/10/98 FROM: SUITE 6 CHERRY ORCHARD WEST KEMBREY PARK SWINDON

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/12/9718 December 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/01/9725 January 1997 DELIVERY EXT'D 3 MTH 31/03/96

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20/12/9620 December 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 NEW SECRETARY APPOINTED

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29/03/9629 March 1996 NEW DIRECTOR APPOINTED

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29/03/9629 March 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/03/94

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/03/968 March 1996 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/12/9313 December 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/12/929 December 1992 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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05/12/915 December 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/11/9121 November 1991 DIRECTOR'S PARTICULARS CHANGED

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10/07/9110 July 1991 S386 DISP APP AUDS 15/05/91

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/03/918 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/11/8917 November 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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25/11/8825 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/8825 November 1988 LOCATION OF DEBENTURE REGISTER

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25/11/8825 November 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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25/11/8825 November 1988 LOCATION OF REGISTER OF MEMBERS

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25/11/8825 November 1988 REGISTERED OFFICE CHANGED ON 25/11/88 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH

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03/11/883 November 1988 ALTER MEM AND ARTS 111088

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01/11/881 November 1988 COMPANY NAME CHANGED GLOBALUPPER LIMITED CERTIFICATE ISSUED ON 02/11/88

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24/10/8824 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/8824 October 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 2 BACHES STREET LONDON N1 6UB

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24/10/8824 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 ALTER MEM AND ARTS 020988

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25/08/8825 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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