CompaniesInTheUK

MATRIX FIRE & SECURITY LIMITED

Company number 04877698 ·

Active

101 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-26 with updates · 4 pages View document
7 Jul 2026 Registration of charge 048776980006, created on 2026-07-07 · 19 pages View document
28 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 8 pages View document
8 Jan 2026 Change of details for Mr Ben Lee Lewis as a person with significant control on 2026-01-01 · 2 pages View document
8 Jan 2026 Director's details changed for Mr Ben Lee Lewis on 2026-01-01 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
6 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
1 Apr 2025 Satisfaction of charge 048776980004 in full · 1 page View document
1 Apr 2025 Satisfaction of charge 048776980005 in full · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
11 Jun 2024 Registered office address changed from 119a Bicester Road Aylesbury HP19 9BA England to Ashford House Queens Park Aylesbury HP21 7RS on 2024-06-11 · 1 page View document
16 Apr 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 May 2022 Satisfaction of charge 048776980002 in full · 1 page View document
5 May 2022 Satisfaction of charge 048776980003 in full · 1 page View document
3 May 2022 Registration of charge 048776980005, created on 2022-04-28 · 23 pages View document
22 Apr 2022 Appointment of Mrs Louise Lewis as a secretary on 2022-04-21 · 2 pages View document
23 Feb 2022 Change of details for Mrs Louise Lewis as a person with significant control on 2016-07-25 · 2 pages View document
23 Feb 2022 Notification of Louise Lewis as a person with significant control on 2016-07-25 · 2 pages View document
23 Feb 2022 Notification of Louise Lewis as a person with significant control on 2016-07-25 · 2 pages View document
23 Feb 2022 Cessation of Louise Lewis as a person with significant control on 2022-02-22 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
11 Mar 2021 31/08/20 UNAUDITED ABRIDGED View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 May 2019 31/08/18 UNAUDITED ABRIDGED View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
17 May 2017 DIRECTOR APPOINTED MR DANIEL LEWIS View document
5 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM SECURITY HOUSE FLEET MARSTON FARM AYLESBURY BUCKS HP18 0TZ View document
13 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048776980004 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
8 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048776980003 View document
7 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048776980002 View document
1 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048776980001 View document
18 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Aug 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
18 Aug 2014 18/08/14 STATEMENT OF CAPITAL GBP 3 View document
5 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
10 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
19 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM SECURITY HOUSE FLEET MARSTON FARM AYLESBURY BUCKS HP18 0TZ ENGLAND View document
10 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
11 Apr 2011 31/08/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SECURITY HOUSE WESTON WAY INDUSTRIAL ESTATE LOWER ROAD STOKE MANDEVILLE BUCKS HP22 5GT ENGLAND View document
14 Dec 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM SECURITY HOUSE WESTERN WAY INDUSTRIAL ESTATE LOWER ROAD STOKE MANDEVILLE BUCKS HP22 5GT View document
14 Dec 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN LEE LEWIS / 27/08/2010 View document
9 Feb 2010 31/08/09 TOTAL EXEMPTION FULL · 14 pages View document
6 Feb 2010 DISS40 (DISS40(SOAD)) View document
5 Feb 2010 Annual return made up to 27 August 2009 with full list of shareholders View document
26 Jan 2010 FIRST GAZETTE View document
31 Jul 2009 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN LEWIS / 01/07/2008 View document
15 May 2009 SECRETARY'S CHANGE OF PARTICULARS LOUISE LEWIS LOGGED FORM View document
16 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROGAN / 02/02/2009 View document
16 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS LOUISE LEWIS LOGGED FORM View document
16 Apr 2009 SECRETARY APPOINTED LOUISE LEWIS View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN LEWIS / 02/02/2009 View document
11 Mar 2009 31/08/08 PARTIAL EXEMPTION View document
4 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROGAN / 25/02/2009 View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 1 THOMSON WALK, AYLESBURY, BUCKINGHAMSHIRE, HP21 8YH View document
7 Jan 2008 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
10 Dec 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/07 View document
15 Jan 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 View document
10 Nov 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
13 Jun 2006 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
6 Apr 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 View document
19 Jul 2005 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
25 May 2005 NEW SECRETARY APPOINTED View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 29 PLESTED COURT, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5UB View document
12 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Feb 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 View document
11 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 29 PLESTED COURT, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5UB View document
3 Sep 2003 SECRETARY RESIGNED View document
3 Sep 2003 DIRECTOR RESIGNED View document
27 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document