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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ 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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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 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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21 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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17 Dec 2021 |
AD01 |
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 6500 Daresbury Park Daresbury Warrington WA4 4GE on 17 December 2021
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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19 Jun 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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09 Mar 2020 |
MR04 |
Satisfaction of charge 070649750002 in full
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26 Feb 2020 |
MR04 |
Satisfaction of charge 070649750001 in full
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
AP01 |
Appointment of Wendy Andrews as a director on 12 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Christopher James Mann as a director on 12 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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04 Jul 2019 |
PSC02 |
Notification of Matrix Networks Group Limited as a person with significant control on 31 March 2019
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04 Jul 2019 |
PSC07 |
Cessation of Matrix Networks (Holdings) Limited as a person with significant control on 31 March 2019
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04 Jul 2019 |
PSC07 |
Cessation of Christopher James Mann as a person with significant control on 13 April 2018
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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