CB MATRIX SOLUTIONS LIMITED

Company number 11806211

Date	Type	Description	View / Download
08 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(3 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire and Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	(4 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(3 pages)
14 Jun 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 May 2019	(1 page)
08 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(4 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
21 Apr 2021	AD01	Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH United Kingdom to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire and Chester CW6 9DL on 21 April 2021	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 30/04/2020	(3 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 May 2020	MA	Memorandum and Articles of Association	(23 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(4 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 60,000	(3 pages)
29 Oct 2019	AA01	Current accounting period extended from 28 February 2020 to 31 July 2020	(1 page)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07	(3 pages)
07 May 2019	PSC02	Notification of Certain Bridge as a person with significant control on 30 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 30 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Gary Hall as a director on 30 April 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 76 King Street Suite 307 Manchester M24NH on 7 May 2019	(1 page)
05 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)