MATRIX IDM LIMITED
Company number 11721990 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Stuart Pemble as a director on 2026-07-03 · 1 page | View document |
| 30 Jun 2026 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 14 Nov 2025 | Appointment of Vijay Mayadas as a director on 2025-11-13 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Bradley Ronald Hunt as a director on 2025-11-14 · 1 page | View document |
| 15 May 2025 | Change of details for Rimes Technologies Limited as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Registered office address changed from Elsley Court, 20-22 Great Titchfield Street Great Titchfield Street London W1W 8BE England to 2 3rd Floor Seething Lane London EC3N 4AT on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Registered office address changed from 2 3rd Floor Seething Lane London EC3N 4AT England to 2 Seething Lane London EC3N 4AT on 2025-03-11 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Registration of charge 117219900001, created on 2024-11-29 · 25 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Nov 2023 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Elsley Court, 20-22 Great Titchfield Street Great Titchfield Street London W1W 8BE on 2023-11-08 · 1 page | View document |
| 13 Sep 2023 | Appointment of Ms Christina Meriel Bennett as a secretary on 2023-09-12 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 19 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 9 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-26 · 7 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 6 pages | View document |
| 20 Jan 2022 | Director's details changed for Stuart Pemble on 2022-01-13 · 2 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-26 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Cessation of Stuart James Plane as a person with significant control on 2021-11-30 · 1 page | View document |
| 22 Dec 2021 | Cessation of Neil Lotter as a person with significant control on 2021-11-30 · 1 page | View document |
| 22 Dec 2021 | Cessation of Lucia Serena Plane as a person with significant control on 2021-11-30 · 1 page | View document |
| 22 Dec 2021 | Notification of Rimes Technologies Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Stuart Pemble as a director on 2021-12-01 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Bradley Ronald Hunt as a director on 2021-11-30 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Stuart James Plane as a director on 2021-11-30 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Robert Weber as a director on 2021-11-30 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Neil Lotter as a director on 2021-11-30 · 1 page | View document |
| 14 Dec 2021 | Director's details changed for Mr Neil Lotter on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mr Stuart James Plane as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mr Neil Lotter as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Robert Weber on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Stuart James Plane on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 · 1 page | View document |
| 16 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2021 | ADOPT ARTICLES 12/03/2021 | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PLANE / 07/09/2020 | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM | View document |
| 29 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL LOTTER / 07/09/2020 | View document |
| 29 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCIA SERENA PLANE / 07/09/2020 | View document |
| 29 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART JAMES PLANE / 07/09/2020 | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WEBER / 07/09/2020 | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LOTTER / 07/09/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WEBER / 18/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LOTTER / 18/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PLANE / 18/08/2020 | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM COUNTY HOUSE DUNSWELL ROAD COTTINGHAM EAST YORKSHIRE HU16 4JT UNITED KINGDOM | View document |
| 5 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LOTTER | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR NEIL LOTTER | View document |
| 5 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED MR ROBERT WEBER | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 30 Jan 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM FRONT OFFICE RIGHT 15 ETON GARAGES LAMBOLLE PLACE LONDON NW3 4PE UNITED KINGDOM | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 May 2019 | DIRECTOR APPOINTED MR DANIEL JOHN SIMPSON | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM GALAXY HOUSE 32 LEONARD STREET LONDON EC2A 4LX UNITED KINGDOM | View document |
| 11 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |