MATRIX EOT LIMITED

Company number 12903653 ·

Active

28 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
27 Jun 2026 Termination of appointment of Jade Julia Loftus as a director on 2026-06-26 · 1 page View document
4 Jun 2026 Notification of Karl Spencer Breeze as a person with significant control on 2026-05-29 · 2 pages View document
4 Jun 2026 Cessation of Matrix Booking Limited as a person with significant control on 2026-05-29 · 1 page View document
4 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
2 Oct 2025 Director's details changed for Mr Garry Sutherland Mackay on 2025-09-01 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 May 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
16 Apr 2024 Unaudited abridged accounts made up to 2023-09-30 · 9 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Appointment of Miss Jade Julia Loftus as a director on 2023-07-28 · 2 pages View document
19 Sep 2023 Appointment of Mr Garry Sutherland Mackay as a director on 2023-09-07 · 2 pages View document
8 Sep 2023 Termination of appointment of Andrew Southon as a director on 2023-08-31 · 1 page View document
5 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
18 Oct 2021 Registered office address changed from Bay Cottage Bertie Lane Uffington Stamford Lincolnshire PE9 4SZ United Kingdom to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 2021-10-18 · 1 page View document
15 Oct 2021 Director's details changed for Stephen Knight on 2021-10-12 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
13 Oct 2021 Director's details changed for Karl Spencer Breeze on 2021-10-01 · 2 pages View document
12 Oct 2021 Director's details changed for Stephen Knight on 2021-10-01 · 2 pages View document
11 Oct 2021 Change of details for Matrix Booking Limited as a person with significant control on 2020-11-10 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jul 2021 Appointment of Mr Andrew Southon as a director on 2021-02-01 · 2 pages View document
12 Jul 2021 Current accounting period extended from 2021-05-31 to 2021-09-30 · 1 page View document