MATRIX IDC LIMITED
Company number 04244465 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 5 Jan 2026 | Registered office address changed from Suite 4, Sterling House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG England to 2 the Hay Yard Anchorage Avenue, Shrewsbury Business Park Shrewsbury Shropshire SY2 6FG on 2026-01-05 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 27 Jul 2023 | Secretary's details changed for John Robert Gwilliam on 2023-07-19 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR DAVID BRYAN GWILLIAM | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM HLB HOUSE, 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT ENGLAND | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042444650008 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GOUGH | View document |
| 21 Apr 2015 | SECRETARY APPOINTED JOHN ROBERT GWILLIAM | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DENNIS GOUGH | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GOUGH / 01/10/2009 | View document |
| 6 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS GOUGH / 01/10/2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GWILLIAM / 01/10/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWILLIAM / 03/07/2008 | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | £ NC 50000/10000000 05/ | View document |
| 21 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2007 | NC INC ALREADY ADJUSTED 05/04/07 | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/12/02 | View document |
| 7 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |