MATRIX NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 19/04/2119 April 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 03/08/203 August 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HATTON / 01/01/2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFAN HATTON / 01/01/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 22/07/1922 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | CESSATION OF IAN PETER CLARKE AS A PSC |
| 23/07/1823 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/11/1710 November 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 100 |
| 09/11/179 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN CLARKE |
| 05/10/175 October 2017 | SECRETARY APPOINTED MR MICHAEL ANTHONY HATTON |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/03/1630 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/03/1412 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 15/02/1215 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER CLARKE / 21/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HATTON / 21/01/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GOODMAN |
| 02/01/082 January 2008 | £ IC 300/200 15/11/07 £ SR 100@1=100 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 02/03/002 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0024 February 2000 | COMPANY NAME CHANGED FRAMEUNIT LIMITED CERTIFICATE ISSUED ON 25/02/00 |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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