NATIONAL MATRIX LIMITED

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DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-18 with no updates

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22/01/2522 January 2025 Unaudited abridged accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-18 with no updates

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-18 with no updates

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13/02/2213 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/03/216 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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01/01/201 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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15/02/1815 February 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/05/1516 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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20/10/1220 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/05/117 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CODY / 01/03/2010

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28/04/1028 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 FIRST GAZETTE

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O CHEQUERS ACCOUNTANTS & AUDITORS TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA2 7HH

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY VINAY MEHTA

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21/04/0821 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 30/04/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/09/0711 September 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/06/065 June 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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19/05/0319 May 2003 DIRECTOR'S PARTICULARS CHANGED

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19/05/0319 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 COMPANY NAME CHANGED 5 M'S CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/10/02

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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26/04/0226 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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