MATRIX CATERING SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 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 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 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 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 10/08/2018 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 10/08/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 15/03/2017 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 15/03/2017 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 15/03/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 7 SALCOTT CRESCENT WICKFORD ESSEX SS12 9QL |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY SUE WESTLAKE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MRS SUE WESTLAKE |
| 13/04/1513 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 08/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY SARAH CRAWLEY |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 16 THE ANCHORAGE BURNHAM ON CROUCH ESSEX CM0 8AJ |
| 08/05/978 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/06/9430 June 1994 | NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | Certificate of change of name |
| 23/06/9423 June 1994 | COMPANY NAME CHANGED FASTCHARM LIMITED CERTIFICATE ISSUED ON 24/06/94 |
| 23/06/9423 June 1994 | Certificate of change of name |
| 23/06/9423 June 1994 | Certificate of change of name |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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