MATRIX TECHNOLOGY SERVICES LIMITED
Company number 03309753 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 23 Jan 2026 | Termination of appointment of John Peter Lodge as a director on 2026-01-22 · 1 page | View document |
| 23 Jan 2026 | Termination of appointment of John Peter Lodge as a secretary on 2026-01-22 · 1 page | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 8 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT LODGE / 30/01/2021 | View document |
| 8 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT LODGE / 30/01/2021 | View document |
| 8 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT LODGE / 30/01/2021 | View document |
| 8 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT LODGE / 30/01/2021 | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM SUITE 3, THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY UNITED KINGDOM | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 23 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 5 May 2010 | SAIL ADDRESS CREATED | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LODGE / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LODGE / 01/10/2009 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 29 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: ASTRA HOUSE CHRISTY WAY SOUTHFIELDS LAINDON ESSEX SS15 6TQ | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Oct 1998 | COMPANY NAME CHANGED BEECHFORD LIMITED CERTIFICATE ISSUED ON 02/10/98 | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 18 Mar 1997 | SECRETARY RESIGNED | View document |
| 18 Mar 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |