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MATRIX DIRECT LTD

Company number 03022143

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	PSC07	Cessation of Geoffrey David Wright as a person with significant control on 23 November 2021	View PDF Cessation of Geoffrey David Wright as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Stephen Pritchard as a person with significant control on 23 November 2021	View PDF Cessation of Stephen Pritchard as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC05	Change of details for Matrix Platinum Ltd as a person with significant control on 23 November 2021	View PDF Change of details for Matrix Platinum Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC02	Notification of Matrix Platinum Ltd as a person with significant control on 23 November 2021	View PDF Notification of Matrix Platinum Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Current accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Karen Ann Wilkinson as a director on 21 February 2020	View PDF Termination of appointment of Karen Ann Wilkinson as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM02	Termination of appointment of Karen Ann Wilkinson as a secretary on 21 February 2020	View PDF Termination of appointment of Karen Ann Wilkinson as a secretary on 21 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CH01	Director's details changed for Mr Stephen Pritchard on 20 December 2019	View PDF Director's details changed for Mr Stephen Pritchard on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC04	Change of details for Mr Stephen Pritchard as a person with significant control on 20 December 2019	View PDF Change of details for Mr Stephen Pritchard as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 200	View PDF Cancellation of shares. Statement of capital on 30 September 2019 GBP 200 - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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