MAYFIELD MATRIX LTD

Company Documents

DateDescription
08/10/258 October 2025 NewResolutions

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08/10/258 October 2025 NewRegistered office address changed from 17 Digby Road Ipswich IP4 3NB United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2025-10-08

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08/10/258 October 2025 NewStatement of affairs

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08/10/258 October 2025 NewAppointment of a voluntary liquidator

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10/01/2510 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-04 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/11/226 November 2022 Confirmation statement made on 2022-11-04 with no updates

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14/02/2214 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/11/217 November 2021 Appointment of Ms Claire Louise Shepherd as a director on 2021-11-04

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04/11/214 November 2021 Termination of appointment of Claire Louise Shepherd as a director on 2021-11-04

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04/11/214 November 2021 Appointment of Mr Jed Shepherd as a director on 2021-11-04

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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04/11/214 November 2021 Notification of Jed Shepherd as a person with significant control on 2021-11-04

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04/11/214 November 2021 Cessation of Claire Louise Shepherd as a person with significant control on 2021-11-04

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25/11/1925 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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