MATRIX 1 SOLUTION LIMITED
Company number 05161434 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 22 Jul 2026 | Termination of appointment of Martin Render as a secretary on 2026-07-20 · 1 page | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 21 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Apr 2023 | Registered office address changed from 67 Denton Street Carlisle CA2 5DY England to 103 Castlerigg Drive Carlisle CA2 6PG on 2023-04-03 · 1 page | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM WINDY HAUGH STATION ROAD BRAMPTON CUMBRIA CA8 1EZ | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RENDER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLINE MACKENZIE / 08/03/2016 | View document |
| 3 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 103 CASTLERIGG DRIVE CARLISLE CA2 6PG ENGLAND | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM UNIT 2 TOWNFOOT INDUSTRIAL ESTATE BRAMPTON CUMBRIA CA8 1SW UNITED KINGDOM | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Sep 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 103 CASTLERIGG DRIVE MORTON PARK CARLISLE CUMBRIA CA2 6PG | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 103 CASTLERIGG DRIVE MORTOM PARK CARLISLE CUMBRIA CA2 6PG | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |