MATRIX MACHINE TOOL (COVENTRY) LIMITED

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DateDescription
24/04/2524 April 2025 Accounts for a small company made up to 2024-12-31

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with updates

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08/06/248 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Satisfaction of charge 049395000006 in full

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03/10/233 October 2023 Satisfaction of charge 049395000005 in full

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17/07/2317 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-16

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with updates

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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11/05/2311 May 2023 Accounts for a small company made up to 2022-12-31

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07/03/237 March 2023 Appointment of Ms Kuan Ying Wu as a director on 2023-03-01

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07/03/237 March 2023 Termination of appointment of Chih-Chiang Hsueh as a director on 2023-03-01

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-10

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01/07/211 July 2021 Confirmation statement made on 2021-06-29 with updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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01/04/201 April 2020 DIRECTOR APPOINTED MR YUEH-LING CHIU

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR HSIEN-TE SUNG

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01/04/201 April 2020 DIRECTOR APPOINTED MR WEN-HEN CHUO

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27/03/2027 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HSIEN-TE SUNG / 16/10/2019

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13/09/1913 September 2019 CESSATION OF COVENTRY MATRIX TECHNOLOGIES LIMITED AS A PSC

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIWIN TECHNOLOGIES CORP.

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAK WONG CHIOW / 17/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHIH-CHIANG HSUEH / 17/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / COVENTRY MATRIX TECHNOLOGIES LIMITED / 17/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARNDON / 17/05/2019

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD

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28/03/1928 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/10/181 October 2018 DIRECTOR APPOINTED MR CHIH-CHIANG HSUEH

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHIH-CHIANG HSUEH / 27/09/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHIH-CHIANG HSUEH / 27/09/2018

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28/09/1828 September 2018 DIRECTOR APPOINTED MR HSIEN-TE SUNG

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGE

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR KO-HUANG LIAO

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049395000006

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049395000005

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / COVENTRY MATRIX TECHNOLOGIES LIMITED / 29/06/2018

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29/06/1829 June 2018 29/06/18 STATEMENT OF CAPITAL GBP 4649500

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR HSIEN-TE SUNG

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01/05/181 May 2018 DIRECTOR APPOINTED MR PAUL FARNDON

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01/05/181 May 2018 DIRECTOR APPOINTED MR TAK WONG CHIOW

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR KAI-SHENG YU

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25/04/1825 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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25/08/1725 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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29/07/1629 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 30/12/14

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAGE / 21/10/2014

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17/11/1517 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAGE / 01/10/2015

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02/04/152 April 2015 DIRECTOR APPOINTED MR HSIEN-TE SUNG

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02/04/152 April 2015 DIRECTOR APPOINTED MR KO-HUANG LIAO

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02/04/152 April 2015 DIRECTOR APPOINTED MR KAI-SHENG YU

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR BANBURY INTERNATIONAL LIMITED

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20/01/1520 January 2015 SECTION 519

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24/11/1424 November 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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31/10/1431 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/11/1312 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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09/08/139 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM

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05/11/125 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN BEX

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DQ

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/01/126 January 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES BEX / 09/12/2011

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06/12/116 December 2011 Annual return made up to 21 October 2011 with full list of shareholders

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29/11/1129 November 2011 STATEMENT OF COMPANY'S OBJECTS

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29/11/1129 November 2011 ADOPT ARTICLES 15/12/2010

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/05/1117 May 2011 Annual return made up to 21 October 2010 with full list of shareholders

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/08/1016 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/10/0926 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/02/096 February 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0822 January 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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24/11/0424 November 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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