ONECOMMATRIX LIMITED
Company number 10099930 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 22 May 2026 | Appointment of Mr Aaron Maurice Brown as a director on 2026-05-01 · 2 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 12 Feb 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Feb 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Change of details for Matrix Business Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Kevin Lee Penny as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Appointment of Mr Christian James Foxton Craggs as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Mr Paul John Greensmith as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of John Nicholas Cronin as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Mary Louise Gascoigne as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Steven James Carnell as a director on 2026-01-30 · 1 page | View document |
| 3 Feb 2026 | Registered office address changed from Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT England to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 2026-02-03 · 1 page | View document |
| 27 Jan 2026 | Satisfaction of charge 100999300001 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 17 Apr 2025 | Change of details for Matrix Business Group Limited as a person with significant control on 2024-03-05 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Matthew Neil Faulkner as a director on 2025-02-28 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Steven James Carnell on 2024-04-01 · 2 pages | View document |
| 5 Mar 2024 | Registered office address changed from Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB United Kingdom to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 2024-03-05 · 1 page | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 17 Mar 2023 | Termination of appointment of Ian Terry Lockwood as a director on 2023-02-01 · 1 page | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 14 Oct 2021 | Director's details changed for Mrs Mary Louise Gascoigne on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Kevin Lee Penny on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr John Nicholas Cronin on 2021-10-01 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Ian Terry Lockwood as a director on 2021-09-08 · 2 pages | View document |
| 4 Aug 2021 | Appointment of Mr Matthew Neil Faulkner as a director on 2021-08-02 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR GARETH MICHAEL MCQUAID | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM G1, FAREHAM HIEGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT ENGLAND | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE GASCOIGNE / 18/01/2019 | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CRONIN / 18/01/2019 | View document |
| 18 Jan 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENIS CRONIN / 18/01/2019 | View document |
| 15 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE PENNY / 22/12/2017 | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR KEVIN LEE PENNY | View document |
| 9 Nov 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MANLEY | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 4 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |