Advanced company searchLink opens in new window

MATRIX PHARMACY LIMITED

Company number 04679847

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 PSC02 Notification of Matrix Asset Holdings Limited as a person with significant control on 12 February 2021
11 Mar 2021 PSC07 Cessation of Akwal Singh as a person with significant control on 1 March 2021
11 Mar 2021 PSC07 Cessation of Prinder Hargun as a person with significant control on 1 March 2021
11 Mar 2021 PSC07 Cessation of Banita Sawhney as a person with significant control on 1 March 2021
11 Mar 2021 PSC07 Cessation of Neetu Hargun as a person with significant control on 1 March 2021
11 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
08 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2021 MR01 Registration of charge 046798470006, created on 28 February 2021
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 8
16 Feb 2021 MR01 Registration of charge 046798470005, created on 12 February 2021
13 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
12 Nov 2019 MR01 Registration of charge 046798470004, created on 7 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CERTNM Company name changed roma pharmacy LIMITED\certificate issued on 11/09/19
  • NM06 ‐ Change of name with request to seek comments from relevant body
04 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-23
04 Sep 2019 CONNOT Change of name notice
10 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates