MATRIX SECURITY SERVICES LIMITED
Company number 04354930 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 18 Nov 2025 | Registered office address changed from 3 Shirley Avenue Hove East Sussex BN3 6UN United Kingdom to 19 Chandlers Way Steyning BN44 3NG on 2025-11-18 · 1 page | View document |
| 3 Nov 2025 | Unaudited abridged accounts made up to 2025-01-31 · 9 pages | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 11 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jan 2024 | Amended total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 15 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 53 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ | View document |
| 30 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Mar 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Apr 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Apr 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 3 SHIRLEY AVENUE HOVE EAST SUSSEX BN3 6UN | View document |
| 19 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRDAD AFZALI / 01/01/2010 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 53 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM SUITE 45 128A CHURCH ROAD HOVE EAST SUSSEX BN3 2EA | View document |
| 14 Mar 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 74B TISBURY ROAD HOVE EAST SUSSEX BN3 3BB | View document |
| 25 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |