MATRIX (COMPUTERS) LIMITED

Company number 01829221 · Monitor this company

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149 filings

Date	Filing
20 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
6 Jan 2026	Confirmation statement made on 2025-12-15 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 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Confirmation statement made on 2024-12-15 with updates · 4 pages	View document
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
16 Jan 2024	Confirmation statement made on 2023-12-15 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 · 7 pages	View document
18 Jan 2023	Confirmation statement made on 2022-12-15 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 · 7 pages	View document
12 Jan 2022	Confirmation statement made on 2021-12-15 with updates · 4 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 · 7 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
9 Apr 2019	31/12/18 AUDITED ABRIDGED	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES	View document
24 Sep 2018	31/12/17 AUDITED ABRIDGED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES	View document
26 Sep 2017	31/12/16 AUDITED ABRIDGED	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
18 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
11 Jan 2016	Annual return made up to 15 December 2015 with full list of shareholders	View document
3 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
15 Dec 2014	Annual return made up to 15 December 2014 with full list of shareholders	View document
12 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
27 Mar 2014	SECRETARY APPOINTED MR NIGEL ROGERS	View document
14 Mar 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
13 Mar 2014	REGISTERED OFFICE CHANGED ON 13/03/2014 FROM UNIT 8 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL	View document
13 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
2 Apr 2013	AUDITOR'S RESIGNATION	View document
11 Jan 2013	Annual return made up to 15 December 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
16 Jan 2012	SECTION 519	View document
10 Jan 2012	Annual return made up to 15 December 2011 with full list of shareholders	View document
15 Dec 2011	SECTION 519	View document
1 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
4 May 2011	QUOTING SECTION 519	View document
22 Feb 2011	Annual return made up to 15 December 2010 with full list of shareholders	View document
21 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD	View document
21 Jul 2010	APPOINTMENT TERMINATED, SECRETARY ROGER LLOYD	View document
21 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP MOAKES	View document
27 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
20 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Dec 2008	APPOINTMENT TERMINATE, DIRECTOR STEVEN WILLIAM SUMMERS LOGGED FORM	View document
17 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN SUMMERS	View document
17 Dec 2008	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Feb 2008	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07	View document
2 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 Jan 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	LOCATION OF DEBENTURE REGISTER	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	MEMORANDUM OF ASSOCIATION	View document
18 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Sep 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
18 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	SECRETARY RESIGNED	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
8 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	View document
15 Dec 2006	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
5 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	View document
3 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	View document
22 Dec 2004	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
28 May 2004	NEW DIRECTOR APPOINTED	View document
26 Apr 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
22 Dec 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Dec 2003	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
22 Dec 2003	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
22 Dec 2003	NEW SECRETARY APPOINTED	View document
20 Oct 2003	AUDITOR'S RESIGNATION	View document
31 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
7 Jan 2003	£ IC 1292/1250 27/09/02 £ SR 42@1=42	View document
7 Jan 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
1 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
28 Mar 2002	COMPANY NAME CHANGED MATRIX (COMPUTER HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 28/03/02	View document
25 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
17 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	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
12 Oct 2000	AUDITOR'S RESIGNATION	View document
21 Apr 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
26 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
15 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
22 Jan 1998	RETURN MADE UP TO 31/12/97; 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
18 Apr 1997	COMPANY NAME CHANGED MATRIX (COMPUTER MAINTENANCE) LI MITED CERTIFICATE ISSUED ON 21/04/97	View document
8 Apr 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
11 Aug 1996	REGISTERED OFFICE CHANGED ON 11/08/96 FROM: LEAFIELD CORSHAM WILTSHIRE SN13 9UB	View document
20 Nov 1995	NC INC ALREADY ADJUSTED 02/10/95	View document
20 Nov 1995	£ NC 100/100000 02/10/95	View document
23 Oct 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
13 Sep 1995	EXEMPTION FROM APPOINTING AUDITORS 16/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Aug 1994	COMPANY NAME CHANGED MATRIX (COMPUTER INSTALLATIONS) LIMITED CERTIFICATE ISSUED ON 02/08/94	View document
3 Jul 1994	EXEMPTION FROM APPOINTING AUDITORS 16/01/94	View document
3 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
1 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
2 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
26 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
26 Jan 1993	EXEMPTION FROM APPOINTING AUDITORS 16/01/93	View document
29 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
8 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
31 May 1991	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Mar 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
6 Mar 1991	EXEMPTION FROM APPOINTING AUDITORS 13/09/90	View document
26 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 31/12/90	View document
21 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
5 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
5 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 31/12/89	View document
5 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Dec 1989	COMPANY NAME CHANGED MATRIX (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 07/12/89	View document
3 Oct 1989	COMPANY NAME CHANGED MATRIX (COMPUTERS) LIMITED CERTIFICATE ISSUED ON 04/10/89	View document
4 Mar 1989	EXEMPTION FROM APPOINTING AUDITORS 311288	View document
4 Mar 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
23 Feb 1989	COMPANY NAME CHANGED MATRIX PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/02/89	View document
30 Jan 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
23 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87	View document
23 Jan 1988	EXEMPTION FROM APPOINTING AUDITORS 311287	View document
5 May 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86	View document
21 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
3 May 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
3 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document