MATRIX LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Margaret Rosalind Jackson as a secretary on 2025-02-01 |
| 27/02/2527 February 2025 | Termination of appointment of Harriet Anne Hinxman as a secretary on 2025-02-01 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/11/1928 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE JACKSON |
| 09/07/189 July 2018 | SECRETARY APPOINTED HARRIET ANNE HINXMAN |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE JACKSON |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/11/1721 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013703760007 |
| 08/11/158 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013703760006 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED HARRIET ANNE HINXMAN |
| 07/04/157 April 2015 | DIRECTOR APPOINTED ALEXANDER GEORGE JACKSON |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WINFIELD |
| 08/02/118 February 2011 | SECRETARY APPOINTED PAULINE LESLEY JACKSON |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL JACKSON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BAILEY / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NORMAN / 22/01/2010 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM BOLE HOUSE, NORTH STREET, BOLE, RETFORD, NOTTS. DN22 9EH. |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NC INC ALREADY ADJUSTED 05/06/05 |
| 13/06/0613 June 2006 | NC INC ALREADY ADJUSTED 05/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | RE SHARES 25/03/91 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: BLYTH HALL STABLES, PARK DRIVE, BLYTH,WORKSOP, NOTTINGHAMSHIRE. S81 8HF |
| 18/08/9018 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: UNIT 15 WHITEHILL HOUSE 6 UNION STREET LUTON BEDFORDSHIRE LU1 3AN |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/894 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | WD 03/11/87 AD 16/10/87--------- PREMIUM £ SI 625@1=625 £ IC 22500/23125 |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 17/08/8717 August 1987 | COMPANY NAME CHANGED SONGATE LIMITED CERTIFICATE ISSUED ON 18/08/87 |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: STERLING HOUSE 165-175 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UZ |
| 02/04/872 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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