MATRIX B LTD
Company number 04859462 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2026 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 16 Apr 2025 | Registered office address changed from 189 Caledonian Road London N1 0SL to 27 Birnam Road London N4 3LJ on 2025-04-16 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr Sean Oflaherty as a director on 2025-04-07 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Solomon Pieter Fyfe Brons-Harper as a director on 2025-04-07 · 1 page | View document |
| 14 Apr 2025 | Cessation of Pieter Brons-Harper as a person with significant control on 2025-04-07 · 1 page | View document |
| 14 Apr 2025 | Notification of Sean Oflaherty as a person with significant control on 2025-04-07 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Pieter Brons Harper as a secretary on 2025-04-11 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Pieter Anthonius Gerhardus Brons Harper as a director on 2025-04-11 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Feb 2023 | Appointment of Mr Solomon Pieter Fyfe Brons-Harper as a director on 2023-02-07 · 2 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS NAOMI BRONS-HARPER / 16/07/2017 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PIETER BRONS-HARPER / 16/07/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Oct 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Sep 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER BRONS HARPER / 16/07/2012 | View document |
| 31 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 1A AUBERT PARK LONDON N5 1TL | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BRONS HARPER / 16/07/2012 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 20 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 27 Sep 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 27 Sep 2010 | SECRETARY APPOINTED MR PIETER BRONS HARPER | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GILLFIELDS SECRETARIES LIMITED | View document |
| 3 Jun 2010 | PREVEXT FROM 30/09/2009 TO 28/02/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 248 CHURCH LANE KINGSBURY LONDON NW9 8SL | View document |
| 19 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2003 | SECRETARY RESIGNED | View document |