MATRIX GRAPHICS LIMITED
Company number 02556297 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 26 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Feb 2025 | Director's details changed for Mr Mark Christopher Wheeler on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Secretary's details changed for Mr Mark Thomas Harknett on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Director's details changed for Mr Mark Thomas Harknett on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Registered office address changed from 1.05B Assay Studios 141 Newhall Street Birmingham B3 1SF England to Assay Studios 141 Newhall Street Birmingham West Midlands B3 1SF on 2025-02-14 · 1 page | View document |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Termination of appointment of Mark Anthony Jarratt as a director on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Termination of appointment of Carl John Prosser as a secretary on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Termination of appointment of Carl John Prosser as a director on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Cessation of Mark Anthony Jarratt as a person with significant control on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Cessation of Carl John Prosser as a person with significant control on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Cessation of Simon Robert Pennett Sharman as a person with significant control on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Notification of Marktrix Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Mark Thomas Harknett as a secretary on 2022-05-20 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Mark Christopher Wheeler as a director on 2022-05-20 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Mark Thomas Harknett as a director on 2022-05-20 · 2 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 16 May 2022 | Resolutions · 3 pages | View document |
| 16 May 2022 | Resolutions · 2 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 17 Jan 2022 | Registered office address changed from Crossway Great Charles Street Queensway Birmingham B3 3HN England to 1.05B Assay Studios 141 Newhall Street Birmingham B3 1SF on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 14 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-23 · 4 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM CROSSWAY 156 GREAT CHARLES STREET BIRMINGHAM B3 3HN ENGLAND | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 3RD FLOOR QUAYSIDE TOWER 252 - 260 BROAD STREET BIRMINGHAM B1 2HF ENGLAND | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM LEE BANK HOUSE 55 HOLLOWAY HEAD BIRMINGHAM B1 1HP ENGLAND | View document |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 14 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | ADOPT ARTICLES 20/07/2018 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025562970004 | View document |
| 6 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 9 Aug 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 13338 | View document |
| 26 Apr 2017 | PREVSHO FROM 31/03/2017 TO 30/06/2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 25 Oct 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 13335 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM LEE BANK BUSINESS CENTRE 55 HOLLOWAY HEAD BIRMINGHAM B1 1HP ENGLAND | View document |
| 27 Apr 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 20 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP | View document |
| 9 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP | View document |
| 20 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 13 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MADDOX | View document |
| 14 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 22 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF | View document |
| 18 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN MADDOX / 07/11/2009 | View document |
| 5 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 May 2008 | DIRECTOR APPOINTED CAROLINE MADDOX | View document |
| 29 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: THE SQUARE, 6, VINE TERRACE, HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PU. | View document |
| 14 Dec 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | SECRETARY RESIGNED | View document |
| 3 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | DIRECTOR RESIGNED | View document |
| 21 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Dec 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Dec 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | £ NC 1000/15000 01/02/91 | View document |
| 11 Mar 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/91 | View document |
| 6 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Jan 1991 | COMPANY NAME CHANGED MONO REPROGRAPHICS LIMITED CERTIFICATE ISSUED ON 01/02/91 | View document |
| 8 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1990 | ALTER MEM AND ARTS 05/12/90 | View document |
| 18 Dec 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Dec 1990 | COMPANY NAME CHANGED SEARCHSCHEME LIMITED CERTIFICATE ISSUED ON 18/12/90 | View document |
| 7 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |