MATRIX SPINNINGFIELDS LIMITED
Company number 04475912 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 24 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Robert John Hugo Randall on 2025-07-17 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 19 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 1 Nov 2023 | Change of details for Mr Robert John Hugo Randall as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Ian David Blake as a director on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 3 Woodland Rise Welwyn Garden City AL8 7LE on 2023-10-31 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 6 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HUGO RANDALL | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX-SECURITIES LIMITED | View document |
| 11 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 10/07/2017 | View document |
| 11 Dec 2017 | CESSATION OF MATRIX-SECURITIES LIMITED AS A PSC | View document |
| 11 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BLAKE / 21/07/2017 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 17 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 17 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 6 Sep 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | View document |
| 10 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 13/03/2012 | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 | View document |
| 22 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 | View document |
| 22 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA | View document |
| 5 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 | View document |
| 18 May 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH | View document |
| 9 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07 | View document |
| 8 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE | View document |
| 14 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | S366A DISP HOLDING AGM 28/10/02 | View document |
| 22 Dec 2002 | S386 DISP APP AUDS 28/10/02 | View document |
| 18 Dec 2002 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |