MATRIX NETWORKS (HOLDINGS) LIMITED
Company number 09011066
- Company Overview for MATRIX NETWORKS (HOLDINGS) LIMITED (09011066)
- Filing history for MATRIX NETWORKS (HOLDINGS) LIMITED (09011066)
- People for MATRIX NETWORKS (HOLDINGS) LIMITED (09011066)
- Charges for MATRIX NETWORKS (HOLDINGS) LIMITED (09011066)
- More for MATRIX NETWORKS (HOLDINGS) LIMITED (09011066)
| 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) |
|---|---|---|---|
| 15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with updates | |
| 03 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 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 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 07 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 15 Jun 2022 | CH01 | Director's details changed for Mr Adam Frederick Lilley on 5 May 2022 | |
| 12 Jun 2022 | AP01 | Appointment of Mr Adam Frederick Lilley as a director on 5 May 2022 | |
| 27 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 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 | |
| 13 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 11 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 19 Jun 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 31 March 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
| 09 Mar 2020 | MR04 | Satisfaction of charge 090110660002 in full | |
| 28 Feb 2020 | MR04 | Satisfaction of charge 090110660003 in full | |
| 26 Feb 2020 | MR04 | Satisfaction of charge 090110660001 in full | |
| 25 Feb 2020 | RESOLUTIONS |
Resolutions
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| 19 Feb 2020 | AP01 | Appointment of Wendy Andrews as a director on 12 February 2020 | |
| 19 Feb 2020 | TM01 | Termination of appointment of Christopher James Mann as a director on 12 February 2020 | |
| 21 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | MR01 | Registration of charge 090110660003, created on 2 April 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
| 30 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 15 May 2018 | SH08 | Change of share class name or designation |