MATRIX DIAGNOSTICS LIMITED
Company number 08149556 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Termination of appointment of Sebastian James Goldsmith as a secretary on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Previous accounting period shortened from 2026-09-29 to 2026-07-31 · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 1 Jul 2026 | Registered office address changed from Medigold House Queensbridge Northampton NN4 7BF United Kingdom to Boston House Floor 1 63-64 New Broad Street London EC2M 1JJ on 2026-07-01 · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 081495560003 in full · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 081495560004 in full · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 081495560002 in full · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 081495560005 in full · 1 page | View document |
| 5 May 2026 | Appointment of Mr Christopher Michael Golson as a director on 2026-04-15 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Mr Andrew Fraser Noble as a director on 2026-04-15 · 2 pages | View document |
| 25 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2026 | PARENT_ACC · 65 pages | View document |
| 25 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 21 pages | View document |
| 25 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Apr 2026 | Appointment of Mr Oliver Whiting as a director on 2026-04-15 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-09-29 · 20 pages | View document |
| 13 Jan 2025 | PARENT_ACC · 53 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 53 pages | View document |
| 21 Nov 2024 | AGREEMENT2 | View document |
| 21 Nov 2024 | GUARANTEE2 | View document |
| 20 Sep 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Eliot Robert Spencer Caulton as a director on 2024-08-31 · 1 page | View document |
| 22 Aug 2024 | Registration of charge 081495560005, created on 2024-08-19 · 51 pages | View document |
| 13 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 6 Mar 2024 | Registration of charge 081495560004, created on 2024-02-27 · 49 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 9 Mar 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 7 Mar 2023 | Registration of charge 081495560003, created on 2023-03-06 · 44 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2016 | SUB-DIVISION 29/11/16 | View document |
| 22 Dec 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 2.67 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O FORBES WATSON LIMITED MELTON GROVE WORKS CHURCH ROAD LYTHAM ST ANNES LANCASHIRE FY8 5PL | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081495560001 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTEO STAMATO | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2013 | DIRECTOR APPOINTED MR JAMES LAWSON | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 1 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX UNITED KINGDOM | View document |
| 19 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |