MATRIX INTERNATIONAL LIMITED

Company number 03690656

Date	Type	Description	View / Download
03 Jun 2020	AP03	Appointment of Mr Usman Malik as a secretary on 3 June 2020	(2 pages)
02 Jun 2020	AD01	Registered office address changed from C/O Bibby Transmissions Limited Cannon Way Dewsbury West Yorkshire WF13 1EH to C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd on 2 June 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
12 Dec 2018	TM01	Termination of appointment of Christian Storch as a director on 12 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Carl Richard Christenson as a director on 12 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Glenn Deegan as a director on 11 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Todd Patriacca as a director on 11 December 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Aug 2018	PSC05	Change of details for The Hay Hall Group Limited as a person with significant control on 10 March 2018	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(4 pages)
11 Aug 2014	CH01	Director's details changed for Carl Richard Christenson on 10 November 2013	(2 pages)
05 Nov 2013	AP03	Appointment of Mr Richard Ian Laws as a secretary	(1 page)
05 Nov 2013	TM02	Termination of appointment of Graham Varga as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)

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