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MATRIX COMPOSITE MATERIALS COMPANY LIMITED

Company number 03448185

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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)
16 Aug 2024 PSC04 Change of details for Mr Martin Spooner as a person with significant control on 9 August 2024
16 Aug 2024 PSC04 Change of details for Mrs Sarah Jane Darby as a person with significant control on 9 August 2024
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 300
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
05 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
24 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
18 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 166
27 Apr 2023 TM01 Termination of appointment of Stuart Ian Deas as a director on 27 April 2023
27 Apr 2023 PSC07 Cessation of Stuart Ian Deas as a person with significant control on 27 April 2023
28 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
27 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
17 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 MR01 Registration of charge 034481850003, created on 10 October 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates