MATRIX DESIGN LIMITED
Company number 07360822 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 19 Aug 2025 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 15 May 2024 | Director's details changed for Mr John Andrew Miles on 2024-05-01 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 5 pages | View document |
| 16 Apr 2024 | Change of details for Mr John Andrew Miles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 23 Feb 2023 | Registered office address changed from Ashcombe House King Street Laugharne Carmarthenshire SA33 4QE United Kingdom to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2023-02-23 · 1 page | View document |
| 21 Nov 2022 | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Ashcombe House King Street Laugharne Carmarthenshire SA33 4QE on 2022-11-21 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-08-31 with updates · 4 pages | View document |
| 29 Sep 2022 | Change of details for Mr John Andrew Miles as a person with significant control on 2022-09-27 · 2 pages | View document |
| 28 Sep 2022 | Change of details for Mr John Andrew Miles as a person with significant control on 2022-09-27 · 2 pages | View document |
| 22 Sep 2022 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-22 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 3 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 24 Nov 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 7 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW MILES / 01/08/2020 | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1ST FLOOR OFFICE 61 WOODSIDE ROAD AMERSHAM HP6 6AA ENGLAND | View document |
| 16 Apr 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE HP9 1QD UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILES | View document |
| 18 Sep 2019 | CESSATION OF JACQUELINE MILES AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 May 2012 | FIRST GAZETTE | View document |
| 21 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILES / 21/10/2010 | View document |
| 11 Nov 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MRS JACQUELINE MILES | View document |
| 4 Oct 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 31 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |