MATRIX IDC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Secretary's details changed for John Robert Gwilliam on 2023-07-19 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR DAVID BRYAN GWILLIAM |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM HLB HOUSE, 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT ENGLAND |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042444650008 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | SECRETARY APPOINTED JOHN ROBERT GWILLIAM |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY DENNIS GOUGH |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GOUGH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/03/1121 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GWILLIAM / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GOUGH / 01/10/2009 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS GOUGH / 01/10/2009 |
| 06/08/106 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWILLIAM / 03/07/2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | £ NC 50000/10000000 05/ |
| 21/04/0721 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0721 April 2007 | NC INC ALREADY ADJUSTED 05/04/07 |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/12/02 |
| 07/08/017 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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