MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-11 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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11/10/2211 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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11/10/1611 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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12/10/1112 October 2011 31/03/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/12/1028 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY GHC COMPANY SERVICES LIMITED

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CROWLEY / 11/03/2010

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/03/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 8 LION ROAD TWICKENHAM MIDDLESEX TW1 4JQ

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21/04/0821 April 2008 LOCATION OF DEBENTURE REGISTER

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CROWLEY / 21/04/2008

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21/04/0821 April 2008 LOCATION OF REGISTER OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: THE BUNGALOW MAYFIELD FARM STAINES ROAD BEDFONT MIDDLESEX TW14 8RU

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15/04/0515 April 2005 DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN

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19/03/0219 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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