MATRIX CONSORTIUM LIMITED
Company number 14286844 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Registered office address changed from 27 Pump Street Malvern Worcestershire WR14 4LU United Kingdom to 36 Harrington Road Worcester WR2 5HD on 2026-07-17 · 1 page | View document |
| 21 May 2026 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 21 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 9 pages | View document |
| 22 Aug 2025 | Registration of charge 142868440001, created on 2025-08-20 · 22 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-11 with updates · 11 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Benjamin James on 2024-05-16 · 2 pages | View document |
| 22 Jul 2024 | Registered office address changed from C/O Work Here 4-5 High Town Hereford HR1 2AA United Kingdom to 27 Pump Street Malvern Worcestershire WR14 4LU on 2024-07-22 · 1 page | View document |
| 22 Jul 2024 | Director's details changed for Mr David Michael Simpkins on 2024-05-16 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Lee Spencer Dalton on 2024-05-16 · 2 pages | View document |
| 5 Jun 2024 | Cancellation of shares. Statement of capital on 2024-03-31 · 14 pages | View document |
| 5 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions · 4 pages | View document |
| 4 Jun 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Jun 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 3 Jun 2024 | Termination of appointment of Michael Ian Mckeown as a director on 2024-05-16 · 1 page | View document |
| 3 Jun 2024 | Notification of Benjamin James as a person with significant control on 2024-03-31 · 2 pages | View document |
| 3 Jun 2024 | Notification of David Michael Simpkins as a person with significant control on 2024-03-31 · 2 pages | View document |
| 3 Jun 2024 | Notification of Lee Spencer Dalton as a person with significant control on 2024-03-31 · 2 pages | View document |
| 3 Jun 2024 | Cessation of Michael Ian Mckeown as a person with significant control on 2024-03-31 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-17 with updates · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2023-12-12 with updates · 8 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Sep 2023 | Registered office address changed from Broadway House Aubrey Street Hereford HR4 0BU United Kingdom to C/O Work Here 4-5 High Town Hereford HR1 2AA on 2023-09-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2022-12-12 with updates · 10 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 8 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 8 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 8 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 8 pages | View document |