MATRIX LOGIC LIMITED
Company number 01370376 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 9 Jan 2026 | Change of details for Mr Alexander George Jackson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mrs Harriet Anne Hinxman as a person with significant control on 2026-01-01 · 2 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Appointment of Margaret Rosalind Jackson as a secretary on 2025-02-01 · 3 pages | View document |
| 27 Feb 2025 | Termination of appointment of Harriet Anne Hinxman as a secretary on 2025-02-01 · 2 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 29 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE JACKSON | View document |
| 9 Jul 2018 | SECRETARY APPOINTED HARRIET ANNE HINXMAN | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE JACKSON | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 21 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013703760007 | View document |
| 8 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013703760006 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Apr 2015 | DIRECTOR APPOINTED ALEXANDER GEORGE JACKSON | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED HARRIET ANNE HINXMAN | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Feb 2011 | SECRETARY APPOINTED PAULINE LESLEY JACKSON | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WINFIELD | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NORMAN / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL JACKSON / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BAILEY / 22/01/2010 | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM BOLE HOUSE, NORTH STREET, BOLE, RETFORD, NOTTS. DN22 9EH. | View document |
| 16 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | NC INC ALREADY ADJUSTED 05/06/05 | View document |
| 13 Jun 2006 | NC INC ALREADY ADJUSTED 05/06/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 2 Nov 1994 | DIRECTOR RESIGNED | View document |
| 15 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | DIRECTOR RESIGNED | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 2 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 9 May 1991 | RE SHARES 25/03/91 | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: BLYTH HALL STABLES, PARK DRIVE, BLYTH,WORKSOP, NOTTINGHAMSHIRE. S81 8HF | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 18 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: UNIT 15 WHITEHILL HOUSE 6 UNION STREET LUTON BEDFORDSHIRE LU1 3AN | View document |
| 19 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1987 | WD 03/11/87 AD 16/10/87--------- PREMIUM £ SI 625@1=625 £ IC 22500/23125 | View document |
| 31 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 17 Aug 1987 | COMPANY NAME CHANGED SONGATE LIMITED CERTIFICATE ISSUED ON 18/08/87 | View document |
| 2 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 2 Apr 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: STERLING HOUSE 165-175 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UZ | View document |
| 2 Apr 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS | View document |
| 18 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |