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MATRIX INTERNATIONAL LIMITED

Company number 03690656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
17 May 2023 AP01 Appointment of Mr Mark Stuebe as a director on 12 May 2023
16 May 2023 TM01 Termination of appointment of Glenn Deegan as a director on 12 May 2023
16 May 2023 AP01 Appointment of Mr Stefan Greving as a director on 12 May 2023
16 May 2023 TM01 Termination of appointment of Todd Patriacca as a director on 12 May 2023
16 Feb 2023 AA Full accounts made up to 31 December 2021
20 Dec 2022 AP03 Appointment of Mr Marios Loizides as a secretary on 20 December 2022
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
12 Aug 2022 TM02 Termination of appointment of Usman Malik as a secretary on 1 August 2022
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 AA Full accounts made up to 31 December 2020
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 29 December 2019
20 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
03 Jun 2020 TM02 Termination of appointment of Richard Ian Laws as a secretary on 3 June 2020
03 Jun 2020 AP03 Appointment of Mr Usman Malik as a secretary on 3 June 2020
02 Jun 2020 AD01 Registered office address changed from C/O Bibby Transmissions Limited Cannon Way Dewsbury West Yorkshire WF13 1EH to C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd on 2 June 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
12 Dec 2018 TM01 Termination of appointment of Christian Storch as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Carl Richard Christenson as a director on 12 December 2018
11 Dec 2018 AP01 Appointment of Mr Glenn Deegan as a director on 11 December 2018