AMDEK MATRIX LIMITED
Company number 02726735 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 10 Jun 2025 | Resolutions · 1 page | View document |
| 10 Jun 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 6 Jun 2025 | Termination of appointment of Marguerite Sally Ponting as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Apr 2023 | Registered office address changed from 835 Birmingham New Road Tipton DY4 8AS England to Fairhaven Penmaen Swansea SA3 2HD on 2023-04-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 5 May 2020 | CURREXT FROM 31/01/2021 TO 31/03/2021 | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 25 MILL LANE NEWBOLD VERDON HINCKLEY LEICESTERSHIRE LE9 9PT | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGUERITE SALLY PONTING | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MARGUERITE JOLLY | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE EDWARD PONTING | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR DALE EDWARD PONTING | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Aug 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PONTING | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MRS KIM JOLLY | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE PONTING | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM JOLLY | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGUERITE JOLLY / 01/01/2010 | View document |
| 29 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE EDWARD PONTING / 01/01/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 13 Oct 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 130 NEW WALK LEICESTER LE1 7JA | View document |
| 7 Aug 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 25 Nov 1994 | DIRECTOR RESIGNED | View document |
| 8 Aug 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 13 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 8 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 25 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 3/5 FANNY STREET CARDIFF CF2 4XZ | View document |
| 25 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | COMPANY NAME CHANGED LAYCOCK LIMITED CERTIFICATE ISSUED ON 20/01/93 | View document |
| 26 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |