Companies House does not verify the accuracy of the information filed

MATRIX INTERNATIONAL LIMITED

Company number 03690656

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)
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 August 2024	View PDF Second filing of Confirmation Statement dated 10 August 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	PSC02	Notification of Altra Industrial Motion Uk Limited as a person with significant control on 27 March 2023	View PDF Notification of Altra Industrial Motion Uk Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Altra Industrial Motion Uk Holding Ltd as a person with significant control on 20 August 2024	View PDF Cessation of Altra Industrial Motion Uk Holding Ltd as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 03/09/24	View PDF Confirmation statement made on 10 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 03/09/24 - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	PSC02	Notification of Altra Industrial Motion Uk Holding Ltd as a person with significant control on 27 March 2023	View PDF Notification of Altra Industrial Motion Uk Holding Ltd as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Altra Industrial Motion Uk Limited as a person with significant control on 16 August 2024	View PDF Cessation of Altra Industrial Motion Uk Limited as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Mr Mark Stuebe as a director on 12 May 2023	View PDF Appointment of Mr Mark Stuebe as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Glenn Deegan as a director on 12 May 2023	View PDF Termination of appointment of Glenn Deegan as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Stefan Greving as a director on 12 May 2023	View PDF Appointment of Mr Stefan Greving as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Todd Patriacca as a director on 12 May 2023	View PDF Termination of appointment of Todd Patriacca as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 Dec 2022	AP03	Appointment of Mr Marios Loizides as a secretary on 20 December 2022	View PDF Appointment of Mr Marios Loizides as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	TM02	Termination of appointment of Usman Malik as a secretary on 1 August 2022	View PDF Termination of appointment of Usman Malik as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
29 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM02	Termination of appointment of Richard Ian Laws as a secretary on 3 June 2020	View PDF Termination of appointment of Richard Ian Laws as a secretary on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP03	Appointment of Mr Usman Malik as a secretary on 3 June 2020	View PDF Appointment of Mr Usman Malik as a secretary on 3 June 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MATRIX INTERNATIONAL LIMITED

Filter by category