MATRIX TOOLING SERVICES LIMITED
Company number 03471031 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 3 pages | View document |
| 27 Nov 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 5 Jul 2023 | Termination of appointment of Helen Sarah Shaw as a director on 2023-07-01 · 1 page | View document |
| 20 Feb 2023 | Appointment of Mr Richard Bowring as a director on 2023-02-20 · 2 pages | View document |
| 30 Jan 2023 | Second filing for the termination of Mark Robert Graham Dixon as a director · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 4 pages | View document |
| 22 Sep 2022 | Change of details for Brammer Uk Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Cécile Parker as a director on 2022-02-04 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Mark Robert Graham Dixon as a director on 2021-01-21 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Registration of charge 034710310004, created on 2022-01-14 · 48 pages | View document |
| 11 Jan 2022 | Full accounts made up to 2020-12-31 · 42 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-17 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 5 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Jan 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / BRAMMER UK LIMITED / 16/12/2019 | View document |
| 31 Dec 2019 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH | View document |
| 2 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED MS CÉCILE PARKER | View document |
| 3 Jan 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jan 2019 | ADOPT ARTICLES 13/12/2018 | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMMER UK LIMITED | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DONNELLY | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM ASCOT HOUSE, LENTON STREET SANDIACRE NOTTINGHAM NG10 5DJ | View document |
| 18 Dec 2018 | CESSATION OF ROBERT FRANCIS DONNELLY AS A PSC | View document |
| 18 Dec 2018 | CESSATION OF MARK NICHOLAS MILLS AS A PSC | View document |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 2 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 26 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 21 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 25 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 29 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 · 19 pages | View document |
| 29 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS MILLS / 01/10/2009 | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS MILLS / 01/10/2009 · 2 pages | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS DONNELLY / 01/10/2009 | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR | View document |
| 12 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 10 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2RF | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2005 | COMPANY NAME CHANGED MATRIX TOOLING SERVICES (LEICS) LIMITED CERTIFICATE ISSUED ON 29/09/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Jul 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 8 Jul 2001 | £ NC 10000/25000 30/04/ | View document |
| 22 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 | View document |
| 5 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | SECRETARY RESIGNED | View document |
| 5 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 25 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |