MATRIX-DATA LIMITED
Company number 01934498 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-18 with updates · 4 pages | View document |
| 16 Nov 2022 | Termination of appointment of Gary Retelny as a director on 2022-11-07 · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Appointment of Mr Allen Heery as a director on 2021-07-15 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Anthony J Salewski as a director on 2021-07-15 · 1 page | View document |
| 30 Jul 2021 | Termination of appointment of Harold Strong as a director on 2021-07-15 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTITUTIONAL SHAREHOLDER SERVICES INC. | View document |
| 2 Jul 2019 | CESSATION OF YOUNES ISMAEL-AGUIRRE AS A PSC | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY KARL JAEGER | View document |
| 25 Jun 2019 | SECRETARY APPOINTED ALLEN HEERY | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR GARY RETELNY | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT ENGLAND | View document |
| 28 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 30 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019344980005 | View document |
| 30 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 30 Jan 2017 | SECRETARY APPOINTED MR KARL VINCENT JAEGER | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ULLERICK | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY J SALEWSKI / 01/07/2016 | View document |
| 28 Jul 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY I MILLER / 01/07/2016 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED HAROLD STRONG | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED JOEL MANDELBAUM | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED ANTHONY J SALEWSKI | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED GEOFFREY I MILLER | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 55 NEW OXFORD STREET LONDON WC1A 1BS | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL STERN | View document |
| 26 Jul 2016 | SECRETARY APPOINTED CAROLYN ULLERICK | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MANASSEE | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO NICOLELLI | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON | View document |
| 14 Jul 2016 | ALTER ARTICLES 01/07/2016 | View document |
| 8 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019344980005 | View document |
| 23 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 12 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL STERN / 12/05/2016 | View document |
| 26 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 4 Nov 2014 | SECTION 175 QUOTED 22/09/2014 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR ANDREW CARL BURTON | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO NICOLELLI / 10/12/2013 | View document |
| 24 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BROADGATE WEST 2 1 SNOWDEN STREET LONDON EC2A 2DQ UNITED KINGDOM | View document |
| 24 Dec 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 2273.5 | View document |
| 23 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2013 | ADOPT ARTICLES 10/12/2013 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MARK MCCALLA MANASSEE · 2 pages | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MAURIZIO NICOLELLI | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 55 NEW OXFORD STREET LONDON WC1A 1BS UNITED KINGDOM | View document |
| 12 Dec 2013 | SECRETARY APPOINTED MRS RACHEL STERN | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADING | View document |
| 12 Dec 2013 | CURREXT FROM 31/03/2014 TO 31/08/2014 | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAUMONT | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADING | View document |
| 12 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Sep 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 2170 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 2170 | View document |
| 21 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Feb 2013 | ADOPT ARTICLES 15/02/2013 | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER BEAUMONT / 01/06/2010 · 2 pages | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES GIFFORD LYWOOD / 01/06/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK BRADING / 01/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK BRADING / 01/06/2010 | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BEAUMONT / 01/10/2008 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BEAUMONT / 01/12/2007 | View document |
| 14 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | £ NC 1000/2500 10/12/0 | View document |
| 24 Jul 2005 | NC INC ALREADY ADJUSTED 10/12/04 | View document |
| 24 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE | View document |
| 22 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 16 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS; AMEND | View document |
| 1 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1998 | SECRETARY RESIGNED | View document |
| 13 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/03 | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 07/04/95 | View document |
| 11 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Sep 1994 | S386 DIS APP AUDS 05/07/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 58 JERMYN STREET LONDON SW1Y 6LX | View document |
| 16 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Feb 1991 | RETURN MADE UP TO 23/06/90; NO CHANGE OF MEMBERS | View document |
| 22 May 1990 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 192-194 CLAPHAM HIGH STREET LONDON SW4 7UD | View document |
| 21 Mar 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS | View document |
| 9 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1987 | REGISTERED OFFICE CHANGED ON 09/07/87 FROM: 37A VOLTAIRE RD LONDON SW4 | View document |
| 8 Jul 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 11 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 12 Jun 1986 | COMPANY NAME CHANGED MONOBROOK LIMITED CERTIFICATE ISSUED ON 12/06/86 | View document |
| 30 Jul 1985 | CERTIFICATE OF INCORPORATION | View document |
| 30 Jul 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |