MATRIX BOOKING LIMITED
Company number 12634713 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Sep 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 9 Sep 2026 | Resolutions · 14 pages | View document |
| 8 Sep 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 8 Sep 2026 | Appointment of Mr Robert James Mawhinney as a director on 2026-09-08 · 2 pages | View document |
| 8 Sep 2026 | Termination of appointment of James Peter Keeton as a director on 2026-08-31 · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 9 Jun 2026 | Cessation of Matrix Eot Limited (Acting as Trustee of the Matrix Employee Ownership Trust) as a person with significant control on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Karl Spencer Breeze as a secretary on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Karl Spencer Breeze as a director on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Stephen Knight as a director on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Appointment of Andrew Humphrey as a director on 2026-06-01 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Mr James Peter Keeton as a director on 2026-06-01 · 2 pages | View document |
| 9 Jun 2026 | Notification of Fintilect Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 3 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-29 with updates · 5 pages | View document |
| 20 Dec 2025 | Resolutions · 2 pages | View document |
| 20 Dec 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 5 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 9 Apr 2024 | Unaudited abridged accounts made up to 2023-09-30 · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Aug 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 13 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Oct 2021 | Change of details for Matrix Eot Limited (Acting as Trustee of the Matrix Employee Ownership Trust) as a person with significant control on 2021-10-18 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Current accounting period extended from 2021-05-31 to 2021-09-30 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-29 with updates · 5 pages | View document |
| 21 Jun 2021 | Director's details changed for Stephen Knight on 2021-05-01 · 2 pages | View document |
| 30 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |