MATRIX (COMPUTER SUPPORT) LIMITED
Company number 02405427 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 9 Apr 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOE SMITH | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISOFT LIMITED | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 20 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 8 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL UNITED KINGDOM | View document |
| 15 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 2 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 16 Jan 2012 | SECTION 519 | View document |
| 15 Dec 2011 | SECTION 519 | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Oct 2011 | SECRETARY APPOINTED MR NIGEL PAUL ROGERS · 1 page | View document |
| 5 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 4 May 2011 | QUOTING SECTION 519 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOAKES | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER LLOYD | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD | View document |
| 16 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 13 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM UNIT 8 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL | View document |
| 17 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SUMMERS | View document |
| 19 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: HAWTHORN HOUSE HAWTHORN ROAD CHIPPENHAM WILTSHIRE SN15 1BU | View document |
| 18 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 19 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: C/O THE DAVID NAISH PARTNERSHIP LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 12 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 11 Aug 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH | View document |
| 31 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Aug 1995 | DIRECTOR RESIGNED | View document |
| 17 Aug 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | DIRECTOR RESIGNED | View document |
| 13 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | COMPANY NAME CHANGED MATRIX (COMPUTER MAINTENANCE) LI MITED CERTIFICATE ISSUED ON 31/05/94 | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 5 Sep 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 25 Aug 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 16 Oct 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 40 GAY ST BATH AVON BA1 2NT | View document |
| 25 Jul 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Oct 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: HAWTHORN HOUSE HAWTHORN ROAD CHIPPENHAM WILTSHIRE SB15 1BU | View document |
| 25 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1989 | COMPANY NAME CHANGED RUNMAT LIMITED CERTIFICATE ISSUED ON 04/10/89 | View document |
| 28 Sep 1989 | £ NC 1000/100000 | View document |
| 26 Sep 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 26 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |