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MATRIX DIGITAL SYSTEMS LIMITED

Company number 04325741

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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 Aug 2021	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)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
24 May 2021	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)
30 Mar 2021	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
23 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2018	AD01	Registered office address changed from Enterprise House Block F Trentham Busness Quarter Bellringer Road Trentham Lakes South Stoke-on-Trent Staffs ST4 8GB to Sutherland House Parkway Trentham Stoke-on-Trent ST4 8AR on 19 November 2018	View PDF Registered office address changed from Enterprise House Block F Trentham Busness Quarter Bellringer Road Trentham Lakes South Stoke-on-Trent Staffs ST4 8GB to Sutherland House Parkway Trentham Stoke-on-Trent ST4 8AR on 19 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2017	PSC07	Cessation of Packet Media Limited - Nla as a person with significant control on 19 July 2016	View PDF Cessation of Packet Media Limited - Nla as a person with significant control on 19 July 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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