MATRIX NETWORKS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Wendy Andrews as a director on 2025-06-10 |
| 13/05/2513 May 2025 | Termination of appointment of Robert James Sparkes as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Appointment of Ms Nicola Ruth Hindle as a director on 2025-05-12 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 2023-11-21 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 17/12/2117 December 2021 | Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 6500 Daresbury Park Daresbury Warrington WA4 4GE on 2021-12-17 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 11/02/2111 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 19/06/2019 June 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090110660002 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090110660003 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090110660001 |
| 25/02/2025 February 2020 | ADOPT ARTICLES 12/02/2020 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANN |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED WENDY ANDREWS |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090110660003 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 30/08/1830 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | ADOPT ARTICLES 13/04/2018 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090110660002 |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX NETWORKS GROUP LIMITED |
| 23/04/1823 April 2018 | CESSATION OF CHRISTOPHER JAMES MANN AS A PSC |
| 23/04/1823 April 2018 | CESSATION OF MICHELLE SUZANNE MANN AS A PSC |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090110660001 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ROBERT JAMES SPARKES |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SUZANNE MANN |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MANN / 26/04/2017 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 16/06/1416 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 100 |
| 16/06/1416 June 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 25/04/1425 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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