Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Dec 2023 |
MR01 |
Registration of charge 063395850006, created on 8 December 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Andrew Hollis-Thompson on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Spencer on 21 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023
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06 Nov 2023 |
PSC05 |
Change of details for Matrix Networks Group Limited as a person with significant control on 17 December 2021
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06 Nov 2023 |
PSC05 |
Change of details for Matrix Networks Group Limited as a person with significant control on 26 November 2020
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03 Nov 2023 |
MR04 |
Satisfaction of charge 063395850005 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Robert James Sparkes as a director on 19 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Neil Walsh as a director on 19 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Adam Frederick Lilley as a director on 19 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Christopher Andrew Hollis-Thompson as a director on 19 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Simon Spencer as a director on 19 July 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Francis Paul Welsh as a director on 30 April 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Frederick Lilley on 5 May 2022
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12 Jun 2022 |
AP01 |
Appointment of Mr Adam Frederick Lilley as a director on 5 May 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Sep 2021 |
PSC07 |
Cessation of Taranis Bidco Limited as a person with significant control on 26 November 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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13 Aug 2021 |
TM02 |
Termination of appointment of Matthew Alexander Sanderson as a secretary on 30 June 2021
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03 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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