AMDEK MATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 06/06/256 June 2025 | Termination of appointment of Marguerite Sally Ponting as a secretary on 2025-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Registered office address changed from 835 Birmingham New Road Tipton DY4 8AS England to Fairhaven Penmaen Swansea SA3 2HD on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 05/05/205 May 2020 | CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 25 MILL LANE NEWBOLD VERDON HINCKLEY LEICESTERSHIRE LE9 9PT |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/07/1731 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGUERITE SALLY PONTING |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MARGUERITE JOLLY |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE EDWARD PONTING |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/07/1615 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR DALE EDWARD PONTING |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/08/156 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/07/1310 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MRS KIM JOLLY |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PONTING |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM JOLLY |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE PONTING |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/124 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/07/117 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/07/1029 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE EDWARD PONTING / 01/01/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGUERITE JOLLY / 01/01/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 130 NEW WALK LEICESTER LE1 7JA |
| 07/08/977 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/02/938 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 3/5 FANNY STREET CARDIFF CF2 4XZ |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED LAYCOCK LIMITED CERTIFICATE ISSUED ON 20/01/93 |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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