MATRIX NETWORK SERVICES LTD

Company number 03382443 ·

Active

114 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
13 Dec 2023 Change of details for Mr David Stuart Lidgett as a person with significant control on 2023-12-08 · 2 pages View document
13 Dec 2023 Change of details for Matrix Ns (Holdings) Limited as a person with significant control on 2023-12-08 · 2 pages View document
11 Dec 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 · 1 page View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
5 Jun 2023 Secretary's details changed for Rachel Hurk on 2023-06-05 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CURRSHO FROM 31/07/2020 TO 31/03/2020 View document
16 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LIDGETT / 20/12/2019 View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GARY POLLARD View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
14 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
10 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
30 Jun 2015 SAIL ADDRESS CHANGED FROM: C/O BARKER MAULE 33 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1BA ENGLAND View document
10 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033824430003 View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANGUS COTTINGHAM View document
2 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033824430002 View document
30 Jan 2015 DIRECTOR APPOINTED MRS RACHEL HURK View document
30 Jan 2015 DIRECTOR APPOINTED MR DAVID STUART LIDGETT View document
30 Jan 2015 DIRECTOR APPOINTED MR GARY POLLARD View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
1 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
14 Jun 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 View document
14 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Jul 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
2 Jul 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 View document
30 Jun 2010 SAIL ADDRESS CREATED View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
15 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 View document
22 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
30 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Jul 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
7 Jul 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
12 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
30 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
27 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
9 Jul 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
27 Jan 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jan 2003 £ NC 100/1000 14/01/0 View document
25 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2003 NC INC ALREADY ADJUSTED 14/01/03 View document
2 Jul 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
21 May 2002 DIRECTOR RESIGNED View document
21 May 2002 NEW SECRETARY APPOINTED View document
21 May 2002 SECRETARY RESIGNED View document
23 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
2 Jul 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
15 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
4 May 2000 DIRECTOR RESIGNED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
23 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
13 Jul 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS View document
28 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
19 Jun 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS View document
27 Mar 1998 DIRECTOR RESIGNED View document
27 Mar 1998 SECRETARY RESIGNED View document
27 Mar 1998 NEW SECRETARY APPOINTED View document
20 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/01/98 View document
18 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1997 NEW DIRECTOR APPOINTED View document
5 Jul 1997 SECRETARY RESIGNED View document
5 Jul 1997 NEW SECRETARY APPOINTED View document
5 Jul 1997 NEW DIRECTOR APPOINTED View document
5 Jul 1997 NEW DIRECTOR APPOINTED View document
5 Jul 1997 DIRECTOR RESIGNED View document
5 Jul 1997 NEW DIRECTOR APPOINTED View document
5 Jul 1997 REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
6 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document