MATRIX NETWORKS LIMITED
Company number 06024071 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 10 Jun 2025 | Appointment of Mr Adam Frederick Lilley as a director on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Appointment of Ms Nicola Ruth Hindle as a director on 2025-06-10 · 2 pages | View document |
| 27 Dec 2024 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 4 Sep 2024 | Termination of appointment of James Thomas Smith as a director on 2024-08-30 · 1 page | View document |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 40 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 15 Dec 2023 | Registration of charge 060240710007, created on 2023-12-08 · 48 pages | View document |
| 23 Nov 2023 | Change of details for Matrix Networks Group Limited as a person with significant control on 2023-11-21 · 2 pages | View document |
| 21 Nov 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 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Wendy Andrews as a director on 2023-07-19 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Robert James Sparkes as a director on 2023-07-19 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr Christopher Andrew Hollis-Thompson as a director on 2023-07-19 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Adam Frederick Lilley as a director on 2023-07-19 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr Nicholas Edwin Fuller as a director on 2023-07-19 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Neil Walsh as a director on 2023-07-19 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr James Thomas Smith as a director on 2023-07-19 · 2 pages | View document |
| 10 Aug 2023 | Appointment of Mr Simon Spencer as a director on 2023-07-19 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Francis Paul Welsh as a director on 2023-04-30 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 16 Jan 2023 | Change of details for Matrix Networks Group Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 16 Jan 2023 | Cessation of Neil Walsh as a person with significant control on 2022-12-01 · 1 page | View document |
| 16 Jan 2023 | Cessation of Robert James Sparkes as a person with significant control on 2022-12-01 · 1 page | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 43 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2021-03-31 · 45 pages | View document |
| 24 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MANN / 01/09/2012 | View document |
| 22 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Aug 2012 | ADOPT ARTICLES 06/08/2012 | View document |
| 27 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA WILSON | View document |
| 20 Oct 2011 | SECRETARY APPOINTED MR MATTHEW ALEXANDER SANDERSON | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | SECRETARY RESIGNED | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 15 LEE WARNER ROAD SWAFFHAM NORFOLK PE37 7GD | View document |
| 11 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |