MATROX VITE LIMITED
Company number 02289700 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Unaudited abridged accounts made up to 2026-03-31 · 13 pages | View document |
| 29 Jun 2026 | Director's details changed for Lorne Trottier on 2026-06-29 · 2 pages | View document |
| 29 Jun 2026 | Change of details for Lorne Trottier as a person with significant control on 2026-06-29 · 2 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 3 Jun 2026 | Registered office address changed from Regus Bath Road Slough SL1 4DX England to Merlin House Brunel Road Theale Reading RG7 4AB on 2026-06-03 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 13 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 25 Jun 2024 | Registered office address changed from Chaplin House, Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Regus Bath Road Slough SL1 4DX on 2024-06-25 · 1 page | View document |
| 5 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 6 Dec 2021 | Amended accounts made up to 2021-03-31 · 20 pages | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 14 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED ARON KLEIN | View document |
| 20 Nov 2019 | CESSATION OF MATROX ELECTRONICS SYSTEMS AS A PSC | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GORAN MATIC | View document |
| 20 Nov 2019 | SECRETARY APPOINTED ARON KLEIN | View document |
| 20 Nov 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNE TROTTIER | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 10 Jul 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/03/17 AUDITED ABRIDGED | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 18 Oct 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 27 Jan 2017 | 31/03/16 AUDITED ABRIDGED | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRANISLAV MATIC | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR GORAN MATIC | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 28 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANISLAV MATIC / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNE TROTTIER / 25/11/2009 | View document |
| 11 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | View document |
| 31 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | COMPANY NAME CHANGED MATROX (U.K.) LIMITED CERTIFICATE ISSUED ON 28/04/99 | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: BLOCK C SEFTON PARK BELLS HILL ROAD, BELLS HILL STOKE POGES SLOUGH SL2 4JS | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: SUITE 6 CHERRY ORCHARD WEST KEMBREY PARK SWINDON | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jan 1997 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | View document |
| 27 Jan 1995 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Dec 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 5 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1991 | S386 DISP APP AUDS 15/05/91 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Nov 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 29 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 25 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1988 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Nov 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH | View document |
| 3 Nov 1988 | ALTER MEM AND ARTS 111088 | View document |
| 1 Nov 1988 | COMPANY NAME CHANGED GLOBALUPPER LIMITED CERTIFICATE ISSUED ON 02/11/88 | View document |
| 24 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1988 | ALTER MEM AND ARTS 020988 | View document |
| 25 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |