Companies House does not verify the accuracy of the information filed

A V MATRIX LTD

Company number 04759370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Jordan Castlehouse as a director on 16 April 2024	View PDF Appointment of Jordan Castlehouse as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Simon Shaw as a director on 16 April 2024	View PDF Appointment of Simon Shaw as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Jack Graham as a director on 16 April 2024	View PDF Appointment of Jack Graham as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Andrew Holmes as a director on 16 April 2024	View PDF Appointment of Andrew Holmes as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Steve Idle as a director on 16 April 2024	View PDF Appointment of Steve Idle as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Ruth Cornforth as a director on 16 April 2024	View PDF Appointment of Ruth Cornforth as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AD01	Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 7 Princes Square Harrogate HG1 1nd on 21 March 2023	View PDF Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 7 Princes Square Harrogate HG1 1nd on 21 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AAMD	Amended accounts made up to 31 October 2021	View PDF Amended accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	MR01	Registration of charge 047593700002, created on 9 June 2022	View PDF Registration of charge 047593700002, created on 9 June 2022 - link opens in a new window - 16 pages (16 pages)
27 Jun 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	TM01	Termination of appointment of Stephen James Idle as a director on 16 January 2018	View PDF Termination of appointment of Stephen James Idle as a director on 16 January 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

A V MATRIX LTD

Filter by category