MATRIX TECHNOLOGY SOLUTIONS LIMITED

Company number 02839195 ·

Active

108 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
21 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
3 Sep 2024 Cessation of John William Dobson as a person with significant control on 2024-09-03 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-17 with updates · 5 pages View document
7 Aug 2023 Change of details for Amatey Limited as a person with significant control on 2022-08-30 · 2 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
21 Aug 2020 APPOINTMENT TERMINATED, SECRETARY ALAN DOBSON View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
18 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 33 GIBBET STREET HALIFAX WEST YORKSHIRE HX1 5BA View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOBSON / 27/07/2017 View document
27 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / ALAN HERBERT JOHN DOBSON / 27/07/2017 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Sep 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Feb 2014 COMPANY NAME CHANGED MATRIX MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 20/02/14 View document
30 Aug 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 23 EMSCOTE STREET SOUTH HALIFAX WEST YORKSHIRE HX1 3AN View document
12 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Nov 2012 RETURN OF PURCHASE OF OWN SHARES View document
26 Nov 2012 26/11/12 STATEMENT OF CAPITAL GBP 1 View document
15 Nov 2012 10/09/12 STATEMENT OF CAPITAL GBP 147469 View document
13 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
7 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
29 May 2012 29/05/12 STATEMENT OF CAPITAL GBP 147468 View document
29 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
15 May 2012 14/05/12 STATEMENT OF CAPITAL GBP 147548 View document
14 May 2012 14/05/12 STATEMENT OF CAPITAL GBP 147538 View document
26 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 Sep 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOBSON / 26/07/2010 View document
31 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
20 Jan 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 Aug 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jul 2007 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2007 NC INC ALREADY ADJUSTED 09/07/07 View document
23 Jul 2007 £ NC 255100/255200 09/07/07 View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
14 Sep 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 23 EMSCOTE STREET SOUTH HALIFAX WEST YORKSHIRE HX1 3AN View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: THE FACTORY 23 ELMSCOTE STREET SOUTH HALIFAX HX1 3AN View document
27 Jul 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
27 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
23 Feb 2004 £ NC 5100/255100 13/02 View document
13 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
29 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
14 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
12 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
11 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
27 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
13 Aug 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
28 Sep 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS View document
25 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 1998 £ NC 5000/5100 27/03/98 View document
24 Jun 1998 NC INC ALREADY ADJUSTED 27/03/98 View document
24 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
28 Aug 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS View document
29 May 1997 NC INC ALREADY ADJUSTED 29/04/97 View document
29 May 1997 £ NC 1000/5000 29/04/97 View document
16 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
22 Aug 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
30 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
31 Aug 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
12 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
5 Aug 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View document
30 Jul 1993 SECRETARY RESIGNED View document
26 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document