MATRIX RESOURCES LIMITED

Company number 04938954 ·

Active

55 filings

Date Filing
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
17 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 May 2023 Satisfaction of charge 2 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jan 2014 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
4 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRISON / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORRISON / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MORRISON / 25/11/2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
23 Jan 2009 DIRECTOR AND SECRETARY'S PARTICULARS PETER MORRISON View document
23 Jan 2009 DIRECTOR'S PARTICULARS HELEN MORRISON View document
23 Jan 2009 DIRECTOR'S PARTICULARS HENRY MORRISON View document
23 Jan 2009 DIRECTOR AND SECRETARY'S PARTICULARS PETER MORRISON View document
23 Jan 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 71 HIGH STREET BARRINGTON CAMBRIDGESHIRE CB22 7QX View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/01/08 View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
29 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2003 SECRETARY RESIGNED View document
10 Nov 2003 DIRECTOR RESIGNED View document
10 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document