MATRIX POWER LIMITED
Company number 07380939 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Termination of appointment of Mark Joseph Crabtree as a director on 2026-07-03 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Ian Hugill as a director on 2025-10-10 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 15 Aug 2025 | Registration of charge 073809390004, created on 2025-08-13 · 13 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 19 Mar 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 19 Mar 2025 | Resolutions · 4 pages | View document |
| 18 Mar 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 18 Mar 2025 | Appointment of Mr Mathew Gareth Vaughan as a director on 2025-03-07 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Mr Lee Maxwell as a director on 2025-03-07 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Mr Andrew David Cowan as a director on 2025-03-07 · 2 pages | View document |
| 18 Mar 2025 | Registered office address changed from Unit 4 Mickleton Road Middlesbrough Cleveland TS2 1RQ to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-03-18 · 1 page | View document |
| 14 Mar 2025 | Termination of appointment of Neil Stuart Guest as a director on 2025-03-07 · 1 page | View document |
| 14 Mar 2025 | Termination of appointment of Ian Hugill as a secretary on 2025-03-07 · 1 page | View document |
| 14 Mar 2025 | Cessation of Neil Stuart Guest as a person with significant control on 2025-03-07 · 1 page | View document |
| 14 Mar 2025 | Notification of Ipsum Utilities Limited as a person with significant control on 2025-03-07 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Ian Hugill as a person with significant control on 2025-03-07 · 1 page | View document |
| 14 Mar 2025 | Termination of appointment of Ian David Spellman as a director on 2025-03-07 · 1 page | View document |
| 11 Mar 2025 | Resolutions · 4 pages | View document |
| 20 Feb 2025 | Second filing of the annual return made up to 2011-09-20 · 21 pages | View document |
| 20 Feb 2025 | Second filing of the annual return made up to 2013-09-20 · 22 pages | View document |
| 20 Feb 2025 | Second filing of the annual return made up to 2012-09-20 · 22 pages | View document |
| 19 Feb 2025 | Consolidation of shares on 2012-01-09 · 4 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2012-03-23 · 4 pages | View document |
| 19 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2011-09-12 · 4 pages | View document |
| 19 Feb 2025 | Consolidation of shares on 2012-01-09 · 4 pages | View document |
| 19 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2012-01-09 · 4 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2012-03-23 · 3 pages | View document |
| 23 Dec 2024 | Termination of appointment of Christopher Mark Hallett as a director on 2024-12-20 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 8 May 2024 | Satisfaction of charge 073809390003 in full · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 10 Jan 2022 | Appointment of Mr Mark Joseph Crabtree as a director on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr Christopher Mark Hallett as a director on 2022-01-10 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073809390003 | View document |
| 7 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073809390002 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN HUGILL / 07/11/2018 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGILL / 07/11/2018 | View document |
| 26 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 24 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM SUITE 33 34 THE CADCAM CENTRE HIGH FORCE ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RH | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 16 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 28 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073809390002 | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 2013-09-20 with full list of shareholders · 6 pages | View document |
| 23 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD BELL | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 21 Sep 2012 | Annual return made up to 2012-09-20 with full list of shareholders · 5 pages | View document |
| 21 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART GUEST / 20/08/2012 | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR IAN DAVID SPELLMAN | View document |
| 17 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUGILL / 17/08/2012 | View document |
| 17 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUGILL / 17/08/2012 | View document |
| 17 Aug 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 30000 | View document |
| 17 Aug 2012 | Statement of capital following an allotment of shares on 2012-01-09 · 3 pages | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGILL / 17/08/2012 | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2012 | CURREXT FROM 30/09/2012 TO 30/11/2012 | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM | View document |
| 3 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual return made up to 2011-09-20 with full list of shareholders · 5 pages | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN GUEST | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR NEIL STUART GUEST | View document |
| 13 Sep 2011 | Statement of capital following an allotment of shares on 2011-09-12 · 3 pages | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR IAN HUGILL | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN GUEST | View document |
| 13 Sep 2011 | SECRETARY APPOINTED MR IAN HUGILL | View document |
| 13 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN GUEST | View document |
| 20 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |