CompaniesInTheUK

MATRIX CONSTRUCTION SYSTEMS LTD

Company number 05155675 ·

Active

67 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
26 Mar 2026 Previous accounting period extended from 2025-06-29 to 2025-06-30 · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
20 Aug 2025 Termination of appointment of Carolyn Dawn Edith Glover as a director on 2025-06-30 · 1 page View document
20 Aug 2025 Termination of appointment of Carolyn Dawn Edith Glover as a secretary on 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
27 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jan 2017 30/06/16 TOTAL EXEMPTION FULL View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
12 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN DAWN EDITH FISHER / 01/08/2015 View document
12 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN DAWN EDITH FISHER / 01/08/2015 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 7 BANK HEY LANE SOUTH BLACKBURN LANCASHIRE BB1 5RQ View document
3 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN FISHER / 16/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EVA COTTON / 16/06/2010 View document
6 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Aug 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
1 Aug 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
31 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 85 STONEHILL DRIVE, SUNNYBOWER BLACKBURN LANCASHIRE BB1 5TS View document
24 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
7 Apr 2006 COMPANY NAME CHANGED M A FISHER & ASSOCIATES LTD CERTIFICATE ISSUED ON 07/04/06 View document
15 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
23 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document