MATRIX PFI DEVELOPMENTS LIMITED
Company number 05855043 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Feb 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 · 1 page | View document |
| 20 Feb 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 · 1 page | View document |
| 20 Feb 2025 | Change of details for I2 Holdco 2 Limited as a person with significant control on 2025-02-17 · 2 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 22 Oct 2024 | PARENT_ACC · 63 pages | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 11 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 2 Jan 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 · 1 page | View document |
| 13 Dec 2023 | Director's details changed for Mr Mark Jonathan Knight on 2023-12-13 · 2 pages | View document |
| 23 Nov 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-11-14 · 2 pages | View document |
| 22 Nov 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-11-14 · 1 page | View document |
| 16 Nov 2023 | PARENT_ACC · 56 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 55 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 6 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2021 | PARENT_ACC · 55 pages | View document |
| 6 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 19 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 | View document |
| 29 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | View document |
| 17 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | View document |
| 4 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 | View document |
| 27 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 | View document |
| 27 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | View document |
| 26 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON | View document |
| 29 Jun 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | View document |
| 22 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER | View document |
| 20 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER | View document |
| 22 May 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | View document |
| 8 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8TH FLOOR 20 ST JAMESS STREET LONDON SW1A 1ES | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 | View document |
| 1 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 1 Nov 2006 | S369(4) SHT NOTICE MEET 23/10/06 | View document |
| 1 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 7 Aug 2006 | COMPANY NAME CHANGED INTERCEDE 2128 LIMITED CERTIFICATE ISSUED ON 07/08/06 | View document |
| 22 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |