MATRIX CATERING SYSTEMS LTD.
Company number 02919108 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 2024-02-15 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Dec 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 10/08/2018 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 10/08/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 15/03/2017 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 15/03/2017 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 15/03/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 7 SALCOTT CRESCENT WICKFORD ESSEX SS12 9QL | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY SUE WESTLAKE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | SECRETARY APPOINTED MRS SUE WESTLAKE | View document |
| 13 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 08/04/2010 | View document |
| 15 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SARAH CRAWLEY | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Dec 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 16 THE ANCHORAGE BURNHAM ON CROUCH ESSEX CM0 8AJ | View document |
| 8 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1996 | SECRETARY RESIGNED | View document |
| 22 Apr 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1994 | COMPANY NAME CHANGED FASTCHARM LIMITED CERTIFICATE ISSUED ON 24/06/94 | View document |
| 23 Jun 1994 | Certificate of change of name · 2 pages | View document |
| 23 Jun 1994 | Certificate of change of name | View document |
| 23 Jun 1994 | Certificate of change of name · 2 pages | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |