NETMATRIX CONSULTING LIMITED

Company number 03794384 ·

Active

83 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-23 with updates · 4 pages View document
24 Sep 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-23 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 Dec 2024 Micro company accounts made up to 2024-05-31 · 5 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-23 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
11 Oct 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-23 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
18 Oct 2022 Resolutions · 1 page View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Memorandum and Articles of Association · 19 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Oct 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-23 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WARREN PERCIVAL View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE TERESA MULHOLLAND View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
11 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
11 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE TERESA MULHOLLAND / 22/06/2016 View document
11 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARREN PERCIVAL / 22/06/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
23 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARREN PERCIVAL / 01/10/2009 View document
6 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
29 Jun 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
14 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
17 Feb 2004 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
9 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
1 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
31 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
9 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
24 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
6 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/05/00 View document
29 Jun 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
29 Jun 1999 DIRECTOR RESIGNED View document
29 Jun 1999 SECRETARY RESIGNED View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
29 Jun 1999 NEW SECRETARY APPOINTED View document
23 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document