MATRIX SEATING LIMITED
Company number 04605777 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 3 Mar 2026 | Appointment of Mr Timothy Cousins as a director on 2026-03-03 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 5 Aug 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Jan 2025 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 6 Dec 2021 | Change of details for Mr Tim Cousins as a person with significant control on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Notification of Tim Cousins as a person with significant control on 2021-12-06 · 2 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MRS SYLVIA KATHLEEN COUSINS | View document |
| 17 May 2018 | CESSATION OF SYLVIA KATHLEEN COUSINS AS A PSC | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, SECRETARY SYLVIA COUSINS | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA COUSINS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 22 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KATHLEEN COUSINS / 12/03/2012 | View document |
| 6 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COUSINS / 12/03/2012 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KATHLEEN COUSINS / 12/03/2012 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 28 GREVILLE PARK AVE ASHTEAD SURREY KT21 2QS | View document |
| 5 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 24 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COUSINS / 02/11/2009 | View document |
| 5 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KATHLEEN COUSINS / 04/12/2009 | View document |
| 25 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 May 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY KT22 7NA | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY BN14 0EY | View document |
| 18 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 208 BARNETTWOOD LANE ASHTEAD SURREY KT21 2DB | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 28 GREVILLE PARK AVENUE ASHTEAD SURREY KT21 2QS | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |