MATRIX COOLING LTD
Company number 13059395 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 25 Nov 2024 | Appointment of Ms Mica Patrice Danielle Victor as a director on 2024-11-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 29 Aug 2023 | Termination of appointment of Kevin Thomas as a director on 2023-08-29 · 1 page | View document |
| 11 Jul 2023 | Change of details for Mr Jean-Yves Victor as a person with significant control on 2023-07-11 · 2 pages | View document |
| 22 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 14 Dec 2022 | Termination of appointment of Kevin Thomas as a secretary on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Cessation of Kevin Thomas as a person with significant control on 2022-12-14 · 1 page | View document |
| 1 Dec 2022 | Notification of Jean-Yves Victor as a person with significant control on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr Jean-Yves Victor as a director on 2022-11-30 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Mr Kevin Thomas as a person with significant control on 2020-12-03 · 2 pages | View document |
| 26 Sep 2022 | Notification of Kevin Thomas as a person with significant control on 2020-12-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 17 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 8-42 Kinkoa House St. Davids Square London E14 3WA on 2021-11-17 · 1 page | View document |
| 3 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |