MATRIX ELECTRONICS LIMITED
Company number 08273028 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 13 Jan 2025 | Appointment of Mr Andrew John Tompkins as a director on 2025-01-02 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of David Milton Piddington as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Director's details changed for Mr Jason Terrance Crabtree on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Nigel Dorrien Copely as a director on 2024-10-12 · 1 page | View document |
| 22 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 17 Oct 2024 | Previous accounting period shortened from 2024-05-24 to 2023-12-31 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of William Russell-Smith as a director on 2024-08-05 · 1 page | View document |
| 28 Aug 2024 | Appointment of Mr Jason Terrance Crabtree as a director on 2024-08-05 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 5 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-24 · 14 pages | View document |
| 7 Feb 2024 | Previous accounting period shortened from 2023-12-31 to 2023-05-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions · 2 pages | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 5 Jun 2023 | Registration of charge 082730280004, created on 2023-05-25 · 10 pages | View document |
| 2 Jun 2023 | Appointment of Mr William Russell-Smith as a director on 2023-05-24 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Steven James Dopson as a secretary on 2023-05-24 · 1 page | View document |
| 2 Jun 2023 | Termination of appointment of Steven James Dopson as a director on 2023-05-24 · 1 page | View document |
| 2 Jun 2023 | Termination of appointment of Ross Alexander Arbuckle as a director on 2023-05-24 · 1 page | View document |
| 2 Jun 2023 | Cessation of Ross Alexander Arbuckle as a person with significant control on 2023-05-24 · 1 page | View document |
| 2 Jun 2023 | Notification of Delta-Impact Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 2 Jun 2023 | Registered office address changed from 7 Ely Road Theale Reading RG7 4BQ England to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 2023-06-02 · 1 page | View document |
| 2 Jun 2023 | Appointment of Mr Nigel Dorrien Copely as a director on 2023-05-24 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Eamon John Francis as a director on 2023-05-24 · 2 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 30 May 2023 | Second filing of the annual return made up to 2014-10-30 · 17 pages | View document |
| 30 May 2023 | Second filing of the annual return made up to 2013-10-30 · 17 pages | View document |
| 30 May 2023 | Second filing of the annual return made up to 2015-10-30 · 17 pages | View document |
| 30 May 2023 | Second filing of Confirmation Statement dated 2016-10-30 · 4 pages | View document |
| 26 May 2023 | Satisfaction of charge 082730280002 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 082730280001 in full · 1 page | View document |
| 26 May 2023 | Second filing of a statement of capital following an allotment of shares on 2015-03-17 · 4 pages | View document |
| 26 May 2023 | Registration of charge 082730280003, created on 2023-05-25 · 38 pages | View document |
| 22 May 2023 | Notification of Ross Alexander Arbuckle as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 May 2023 | Cessation of David Milton Piddington as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 29 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM UNIT 8 THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING RG7 4GB | View document |
| 18 Feb 2019 | Registered office address changed from , Unit 8 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB to 7 Ely Road Theale Reading RG7 4BQ on 2019-02-18 · 1 page | View document |
| 15 Feb 2019 | COMPANY NAME CHANGED AZEGO KS LIMITED CERTIFICATE ISSUED ON 15/02/19 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILTON PIDDINGTON / 04/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 30 Oct 2018 | ADOPT ARTICLES 27/09/2018 | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | Confirmation statement made on 2016-10-30 with updates · 5 pages | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 13 Nov 2015 | Annual return made up to 2015-10-30 with full list of shareholders · 6 pages | View document |
| 30 Apr 2015 | Statement of capital following an allotment of shares on 2015-03-17 · 4 pages | View document |
| 30 Apr 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 2014-10-30 with full list of shareholders · 5 pages | View document |
| 14 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jul 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER ARBUCKLE / 01/03/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DOPSON / 01/03/2013 | View document |
| 26 Nov 2013 | Annual return made up to 2013-10-30 with full list of shareholders · 5 pages | View document |
| 26 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES DOPSON / 01/03/2013 | View document |
| 19 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082730280002 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082730280001 | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 5TH FLOOR CYBER HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX UNITED KINGDOM | View document |
| 17 May 2013 | Registered office address changed from , 5th Floor, Cyber House Molly Millars Lane, Wokingham, Berkshire, RG41 2PX, United Kingdom on 2013-05-17 · 1 page | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR DAVID MILTON PIDDINGTON | View document |
| 30 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |