MATRIX IP LIMITED
Company number 03917799 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-02 with updates · 5 pages | View document |
| 14 Jan 2026 | Termination of appointment of Alan Michael Peet as a director on 2025-12-31 · 1 page | View document |
| 14 Jan 2026 | Appointment of Mr Patrick Thomas Rainbow as a director on 2025-12-31 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mr Mark Paul Douglas as a director on 2025-12-31 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of Andrew David Muller as a director on 2025-12-31 · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 5 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Andrew David Muller on 2025-02-24 · 2 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 14 Nov 2024 | Cessation of Andrew David Muller as a person with significant control on 2024-10-29 · 1 page | View document |
| 14 Nov 2024 | Notification of Matrix Ip Management Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Alan Michael Peet as a person with significant control on 2024-10-29 · 1 page | View document |
| 16 Oct 2024 | Satisfaction of charge 039177990001 in full · 1 page | View document |
| 16 Oct 2024 | Satisfaction of charge 039177990002 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 5 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 5 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 26 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 22 ELDON BUSINESS PARK ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 2 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 10 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | View document |
| 20 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL PEET / 01/09/2014 | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039177990002 | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039177990001 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR ANDREW DAVID MULLER | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR ALAN MICHAEL PEET | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODMAN | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MULLER | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLER | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRICE GOODMAN / 14/06/2012 | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR ANDREW DAVID MULLER | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID MULLER / 14/06/2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRICE GOODMAN / 02/02/2011 · 2 pages | View document |
| 2 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRICE GOODMAN / 02/02/2010 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 36-42 NEW TYTHE STREET LONG EATON NOTTINGHAM NG10 2DL | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODMAN / 10/09/2008 | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 4 WELLINGTON CIRCUS NOTTINGHAM NOTTS NG1 5AL | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NG5 1AP | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NG5 1AP UNITED KINGDOM | View document |
| 27 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Nov 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP | View document |
| 21 Jul 2006 | COMPANY NAME CHANGED JENERIX LIMITED CERTIFICATE ISSUED ON 21/07/06 | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 4 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE | View document |
| 28 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |