MATRIX ABC LIMITED

Company number 04278771 ·

Active

81 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Oct 2024 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
25 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
19 Oct 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Appointment of Mrs Victoria Louise Howe as a director on 2022-05-16 · 2 pages View document
10 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Oct 2019 31/08/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
16 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ANTHONY HOWE View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
25 Oct 2016 06/09/16 STATEMENT OF CAPITAL GBP 45 View document
10 Oct 2016 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGORY View document
9 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GREGORY View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
12 Oct 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Oct 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY HOWE / 15/11/2013 View document
17 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
17 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL GREGORY / 30/08/2012 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GREGORY / 30/08/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY HOWE / 30/08/2010 View document
21 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELCH View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
11 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
13 Mar 2007 COMPANY NAME CHANGED MATRIX COMPUTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/03/07 View document
3 Jan 2007 DIRECTOR RESIGNED View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
13 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
15 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
31 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
25 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
22 Oct 2001 SECRETARY RESIGNED View document
22 Oct 2001 NEW SECRETARY APPOINTED View document
22 Oct 2001 DIRECTOR RESIGNED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
30 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document