MATRIX AGGREGATES LIMITED
Company number 05481371 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-11-30 · 13 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 29 Sep 2022 | Registration of charge 054813710002, created on 2022-09-28 · 41 pages | View document |
| 29 Sep 2022 | Registration of charge 054813710003, created on 2022-09-28 · 60 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-11-30 · 13 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Oct 2021 | Registration of charge 054813710001, created on 2021-10-13 · 18 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Nov 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW LUNN | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL SEEKINGS / 01/12/2016 | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LUNN | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Mar 2017 | PREVEXT FROM 31/10/2016 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY SEEKINGS | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 9 Feb 2015 | 01/11/13 STATEMENT OF CAPITAL GBP 40 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED NICHOLAS JOHN COOK | View document |
| 9 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH · 3 pages | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders · 4 pages | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL SEEKINGS / 15/06/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY SEEKINGS / 15/06/2010 · 1 page | View document |
| 3 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM RICHMOND HOUSE, 135 HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 4BU | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |