MATRIX NETWORK SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Change of details for Mr David Stuart Lidgett as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Change of details for Matrix Ns (Holdings) Limited as a person with significant control on 2023-12-08 |
| 11/12/2311 December 2023 | Registered office address changed from Unit 20 Exchange Road Doddington Road Lincoln LN6 3JZ to Unit 3 Riverside Court Skellingthorpe Road Saxilby Lincoln LN1 5AB on 2023-12-11 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 05/06/235 June 2023 | Secretary's details changed for Rachel Hurk on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LIDGETT / 20/12/2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY POLLARD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 10/01/1810 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/06/1530 June 2015 | SAIL ADDRESS CHANGED FROM: C/O BARKER MAULE 33 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1BA ENGLAND |
| 30/06/1530 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033824430003 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COTTINGHAM |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033824430002 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS RACHEL HURK |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR DAVID STUART LIDGETT |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR GARY POLLARD |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/07/141 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/07/133 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0325 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0325 January 2003 | £ NC 100/1000 14/01/0 |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | NC INC ALREADY ADJUSTED 14/01/03 |
| 02/07/022 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/01/98 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | SECRETARY RESIGNED |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/06/976 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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