MATRIX CLEANING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Change of details for Ms Natalie Pownall as a person with significant control on 2024-11-18 |
| 17/07/2517 July 2025 New | Secretary's details changed for Ms Natalie Pownall on 2024-11-18 |
| 17/07/2517 July 2025 New | Director's details changed for Ms Natalie Pownall on 2024-11-18 |
| 10/07/2510 July 2025 New | Registration of charge 053071240010, created on 2025-07-08 |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-17 with updates |
| 24/11/2124 November 2021 | Change of details for Mrs Natalie Anyon as a person with significant control on 2021-11-23 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Secretary's details changed for Mrs Natalie Anyon on 2021-11-23 |
| 24/11/2124 November 2021 | Director's details changed for Mrs Natalie Anyon on 2021-11-23 |
| 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 |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS NATALIE ANYON / 01/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANYON / 01/10/2018 |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN POWNALL |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER POWNALL / 10/12/2016 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ANYON |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MRS NATALIE ANYON |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | COMPANY NAME CHANGED STEAM CLEAN (UK) LIMITED CERTIFICATE ISSUED ON 21/10/15 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE ANYON / 03/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER POWNALL / 03/06/2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053071240009 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1521 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 309723 |
| 21/01/1521 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 19599 |
| 13/01/1513 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/1513 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/156 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 30000 |
| 06/01/156 January 2015 | STATEMENT BY DIRECTORS |
| 06/01/156 January 2015 | SOLVENCY STATEMENT DATED 18/12/14 |
| 06/01/156 January 2015 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 05/01/155 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANGE |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLENKINSHIP |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053071240008 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY PETER GRANGE |
| 03/12/143 December 2014 | SECRETARY APPOINTED MRS NATALIE ANYON |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053071240007 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/02/0718 February 2007 | NC INC ALREADY ADJUSTED 30/01/07 |
| 12/02/0712 February 2007 | £ NC 75000/300000 30/01 |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | NC INC ALREADY ADJUSTED 30/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SOUTH RIBBLE ENTERPRISE PARK GROVE ROAD WALTON-LE-DALE PRESTON PR5 4AJ |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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