MATRIX SCIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/08/247 August 2024 | Termination of appointment of David Mervyn Creasy as a director on 2024-07-31 |
| 07/08/247 August 2024 | Termination of appointment of David Mervyn Creasy as a secretary on 2024-07-31 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX SCIENCE EOT LIMITED |
| 08/10/198 October 2019 | CESSATION OF DAVID MERVYN CREASY AS A PSC |
| 08/10/198 October 2019 | CESSATION OF JOHN STANLEY COTTRELL AS A PSC |
| 13/06/1913 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED DR PATRICK ALEXANDER EMERY |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR VILLE RIKHARD KOSKINEN |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 105.54 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035338980001 |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 10 PERRINS LANE LONDON NW3 1QY |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MERVYN CREASY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STANLEY COTTRELL / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MERVYN CREASY / 29/10/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CREASY / 11/03/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | £ IC 100/95 25/03/03 £ SR 5@1=5 |
| 14/04/0314 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0321 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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