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MATRIX CLINIC GROUP LTD

Company number 03300459

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2023 DS01 Application to strike the company off the register
17 May 2023 AD01 Registered office address changed from Old Town Court 10-14 High Street Old Town Swindon Wilts SN1 3EP to Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 17 May 2023
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
27 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
27 Aug 2021 TM01 Termination of appointment of Richard Gibson as a director on 27 August 2021
27 Aug 2021 TM02 Termination of appointment of Karen Angela Edgell as a secretary on 27 August 2021
14 Apr 2021 CERTNM Company name changed the outside clinic LIMITED\certificate issued on 14/04/21
  • CONNOT ‐ Change of name notice
11 Feb 2021 PSC07 Cessation of Henry John Pitman as a person with significant control on 11 November 2020
11 Feb 2021 PSC02 Notification of Optimism Health Group Ltd as a person with significant control on 11 November 2020
25 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 PSC07 Cessation of Damian Nicholas Kenning as a person with significant control on 11 November 2020
20 Nov 2020 PSC01 Notification of Henry Pitman as a person with significant control on 11 November 2020
20 Nov 2020 AP01 Appointment of Mr Henry John Pitman as a director on 11 November 2020
20 Nov 2020 TM01 Termination of appointment of Damian Nicholas Kenning as a director on 11 November 2020
18 Nov 2020 MR01 Registration of charge 033004590001, created on 11 November 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 AP03 Appointment of Mrs Karen Angela Edgell as a secretary on 2 August 2019
05 Aug 2019 TM02 Termination of appointment of Robert John Brown as a secretary on 2 August 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates