MATRIX DIRECT LTD
Company number 03022143 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 24 Nov 2021 | Notification of Matrix Platinum Ltd as a person with significant control on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Cessation of Geoffrey David Wright as a person with significant control on 2021-11-23 · 1 page | View document |
| 24 Nov 2021 | Change of details for Matrix Platinum Ltd as a person with significant control on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Cessation of Stephen Pritchard as a person with significant control on 2021-11-23 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 1 Feb 2021 | CURRSHO FROM 31/03/2020 TO 30/09/2019 | View document |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILKINSON | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN WILKINSON | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 20/12/2019 | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 20/12/2019 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 7 Nov 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Nov 2019 | ADOPT ARTICLES 30/09/2019 | View document |
| 7 Nov 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Oct 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATESON | View document |
| 11 Oct 2019 | CESSATION OF GEOFFREY BATESON AS A PSC | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 25/09/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 25/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATESON / 01/01/2016 | View document |
| 26 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMKIN | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 01/02/2013 | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMKIN | View document |
| 13 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATESON | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | SECRETARY APPOINTED MRS KAREN ANN WILKINSON | View document |
| 12 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WRIGHT | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATESON / 01/02/2011 · 2 pages | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DAVID WRIGHT / 01/02/2011 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD TOMKIN / 01/02/2011 | View document |
| 13 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR GEOFFREY BATESON | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR MATTHEW RONALD TOMKIN | View document |
| 16 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DAVID WRIGHT / 01/02/2010 | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR MATTHEW RONALD TOMKIN | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 01/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 01/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR GEOFFREY BATESON | View document |
| 2 Jan 2010 | COMPANY NAME CHANGED MATRIX ENGAGE LIMITED CERTIFICATE ISSUED ON 02/01/10 | View document |
| 2 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | COMPANY NAME CHANGED MATRIX LEASING & FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/09 | View document |
| 11 Oct 2009 | CHANGE OF NAME 05/10/2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ASHWORTH HOUSE 7A DEAKINS BUSINESS PARK THE HALL COPPICE EGERTON BOLTON BL7 9RP | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | COMPANY NAME CHANGED MATRIX TELECOM SUPPLIES LIMITED CERTIFICATE ISSUED ON 12/07/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Feb 1995 | SECRETARY RESIGNED | View document |
| 15 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |