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MATRIX FLOORING SOLUTIONS LIMITED

Company number 04939070

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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)
31 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	PSC07	Cessation of Luke Edward Hutchinson as a person with significant control on 22 August 2024	View PDF Cessation of Luke Edward Hutchinson as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC02	Notification of Matrix Flooring Solutions Holdings Ltd as a person with significant control on 22 August 2024	View PDF Notification of Matrix Flooring Solutions Holdings Ltd as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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
29 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 30	View PDF Cancellation of shares. Statement of capital on 5 April 2019 GBP 30 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 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 - 8 pages (8 pages) Download iXBRL
25 Apr 2019	PSC04	Change of details for Mr Luke Edward Hutchinson as a person with significant control on 5 April 2019	View PDF Change of details for Mr Luke Edward Hutchinson as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Paul Ernest Cunningham as a director on 5 April 2019	View PDF Termination of appointment of Paul Ernest Cunningham as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC07	Cessation of Paul Ernest Cunningham as a person with significant control on 5 April 2019	View PDF Cessation of Paul Ernest Cunningham as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	PSC04	Change of details for Mr Paul Ernest Cunningham as a person with significant control on 1 August 2018	View PDF Change of details for Mr Paul Ernest Cunningham as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 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 - 8 pages (8 pages)
22 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 8 pages (8 pages)

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MATRIX FLOORING SOLUTIONS LIMITED

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