UKMATRIX LTD

Company number 03934275 ·

Active

79 filings

Date Filing
28 Aug 2026 Termination of appointment of Kathryn Ann Simpson as a director on 2026-08-28 · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-02-25 with updates · 4 pages View document
11 Nov 2025 Micro company accounts made up to 2025-02-28 · 9 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-25 with updates · 4 pages View document
21 Apr 2024 Micro company accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-25 with updates · 4 pages View document
8 Jul 2023 Micro company accounts made up to 2023-02-28 · 9 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-25 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
9 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
7 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
17 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
2 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
4 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER FRASER SIMPSON / 04/06/2015 View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHRISTOPHER FRASER SIMPSON / 04/06/2015 View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN SIMPSON / 04/06/2015 View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
4 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
5 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
6 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
4 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER FRASER SIMPSON / 20/02/2011 View document
4 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
4 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER FRASER SIMPSON / 20/02/2011 View document
4 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN SIMPSON / 20/02/2011 View document
17 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER FRASER SIMPSON / 01/10/2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN SIMPSON / 01/10/2009 View document
9 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
3 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
4 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
8 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
17 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
25 Feb 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
26 Feb 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
5 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
4 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
22 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
30 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 2 EMERALD GROVE RAINWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0GG View document
21 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 2 EMERALD GROVE RAINWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0GG View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
4 Mar 2000 REGISTERED OFFICE CHANGED ON 04/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
4 Mar 2000 SECRETARY RESIGNED View document
4 Mar 2000 DIRECTOR RESIGNED View document
25 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document