MATRIX PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Satisfaction of charge 052612100004 in full |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 15/05/2015 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052612100005 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY HOWES |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052612100005 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052612100004 |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MISS TRACY HOWES |
| 10/01/1410 January 2014 | CHANGE PERSON AS SECRETARY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN PAICE |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEARSEY |
| 17/06/1317 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/134 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 23/12/1123 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES PAICE / 19/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES KEARSEY / 19/10/2009 |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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