MATRIX DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 24/11/2124 November 2021 | Notification of Matrix Platinum Ltd as a person with significant control on 2021-11-23 |
| 24/11/2124 November 2021 | Cessation of Geoffrey David Wright as a person with significant control on 2021-11-23 |
| 24/11/2124 November 2021 | Change of details for Matrix Platinum Ltd as a person with significant control on 2021-11-23 |
| 24/11/2124 November 2021 | Cessation of Stephen Pritchard as a person with significant control on 2021-11-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 01/02/211 February 2021 | CURRSHO FROM 31/03/2020 TO 30/09/2019 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILKINSON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN WILKINSON |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 20/12/2019 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 20/12/2019 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 07/11/197 November 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 200 |
| 07/11/197 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/197 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/197 November 2019 | ADOPT ARTICLES 30/09/2019 |
| 07/11/197 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1928 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 200 |
| 28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATESON |
| 11/10/1911 October 2019 | CESSATION OF GEOFFREY BATESON AS A PSC |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 25/09/2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 25/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATESON / 01/01/2016 |
| 26/02/1626 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMKIN |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 01/02/2013 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMKIN |
| 13/03/1313 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATESON |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MRS KAREN ANN WILKINSON |
| 12/03/1212 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WRIGHT |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATESON / 01/02/2011 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DAVID WRIGHT / 01/02/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD TOMKIN / 01/02/2011 |
| 13/01/1113 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 400 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR GEOFFREY BATESON |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR MATTHEW RONALD TOMKIN |
| 16/03/1016 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DAVID WRIGHT / 01/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR MATTHEW RONALD TOMKIN |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 01/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 01/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR GEOFFREY BATESON |
| 02/01/102 January 2010 | COMPANY NAME CHANGED MATRIX ENGAGE LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | COMPANY NAME CHANGED MATRIX LEASING & FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/09 |
| 11/10/0911 October 2009 | CHANGE OF NAME 05/10/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ASHWORTH HOUSE 7A DEAKINS BUSINESS PARK THE HALL COPPICE EGERTON BOLTON BL7 9RP |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | COMPANY NAME CHANGED MATRIX TELECOM SUPPLIES LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/02/9520 February 1995 | SECRETARY RESIGNED |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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