MATRIX CONSULT LIMITED
Company number 05211741 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 27 Aug 2026 | Director's details changed for Mr Richard Mark Geary on 2026-07-01 · 2 pages | View document |
| 26 Aug 2026 | Secretary's details changed for Mr Simon James Penwarden on 2026-07-01 · 1 page | View document |
| 26 Aug 2026 | Change of details for Richard Mark Geary as a person with significant control on 2026-07-01 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Simon James Penwarden on 2026-07-01 · 2 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Director's details changed for Mr David James Clark on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Richard Mark Geary on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr David James Clark as a person with significant control on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Richard Mark Geary as a person with significant control on 2025-08-28 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 14 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Jul 2023 | Director's details changed for Mr Simon James Penwarden on 2023-04-01 · 2 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR ENGLAND | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jul 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK GEARY | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES PENWARDEN / 31/05/2017 | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES CLARK / 31/05/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Oct 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR RICHARD MARK GEARY | View document |
| 22 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLARK / 23/08/2010 · 2 pages | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PENWARDEN / 23/08/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Oct 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: GODLIMAN HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 29 Apr 2005 | NC INC ALREADY ADJUSTED 15/09/04 | View document |
| 29 Apr 2005 | NC INC ALREADY ADJUSTED 15/09/04 | View document |
| 19 Apr 2005 | £ NC 1000/80000 15/09/ | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 53 LUDLOW ROAD EALING LONDON W5 1NX | View document |
| 28 Sep 2004 | COMPANY NAME CHANGED RESULTBASE LIMITED CERTIFICATE ISSUED ON 28/09/04 | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | SECRETARY RESIGNED | View document |
| 23 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |