MATRIX TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 03/09/243 September 2024 | Cessation of John William Dobson as a person with significant control on 2024-09-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 07/08/237 August 2023 | Change of details for Amatey Limited as a person with significant control on 2022-08-30 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/02/215 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN DOBSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN HERBERT JOHN DOBSON / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOBSON / 27/07/2017 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 33 GIBBET STREET HALIFAX WEST YORKSHIRE HX1 5BA |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED MATRIX MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 23 EMSCOTE STREET SOUTH HALIFAX WEST YORKSHIRE HX1 3AN |
| 12/08/1312 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1215 November 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 147469 |
| 13/09/1213 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 147468 |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 147548 |
| 14/05/1214 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 147538 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/09/1122 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/08/1031 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOBSON / 26/07/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | NC INC ALREADY ADJUSTED 09/07/07 |
| 23/07/0723 July 2007 | £ NC 255100/255200 09/07/07 |
| 23/07/0723 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 23 EMSCOTE STREET SOUTH HALIFAX WEST YORKSHIRE HX1 3AN |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: THE FACTORY 23 ELMSCOTE STREET SOUTH HALIFAX HX1 3AN |
| 27/07/0427 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/02/0423 February 2004 | £ NC 5100/255100 13/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 24/06/9824 June 1998 | £ NC 5000/5100 27/03/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 29/05/9729 May 1997 | £ NC 1000/5000 29/04/97 |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | SECRETARY RESIGNED |
| 26/07/9326 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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