A V MATRIX LTD
Company number 04759370 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 17 Apr 2024 | Appointment of Simon Shaw as a director on 2024-04-16 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Jordan Castlehouse as a director on 2024-04-16 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Jack Graham as a director on 2024-04-16 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Andrew Holmes as a director on 2024-04-16 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Steve Idle as a director on 2024-04-16 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Ruth Cornforth as a director on 2024-04-16 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 21 Mar 2023 | Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 7 Princes Square Harrogate HG1 1nd on 2023-03-21 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 23 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES IDLE | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM · 2 MOUNT PARADE · HARROGATE · NORTH YORKSHIRE · HG1 1BX | View document |
| 20 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047593700001 | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH PARKER / 03/01/2013 | View document |
| 14 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH PARKER / 01/01/2011 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH PARKER / 01/12/2010 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 28 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | View document |
| 16 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2003 | � NC 1000/10000 09/05/03 | View document |
| 14 May 2003 | NC INC ALREADY ADJUSTED 09/05/03 | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |