MATRYX LIMITED

Company number 05366702

Date	Type	Description	View / Download
06 Nov 2018	AD01	Registered office address changed from Unit 5 Woodstock Business Park Meek Street Royton Oldham Lancashire OL2 6HL to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 6 November 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
26 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
26 Apr 2018	AP01	Appointment of Mr Robin Paul Andrews as a director on 21 August 2017	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Alan Leslie Breckin as a director on 18 August 2017	(1 page)
26 Jan 2018	MR01	Registration of charge 053667020008, created on 25 January 2018	(15 pages)
11 Oct 2017	MR01	Registration of charge 053667020007, created on 9 October 2017	(13 pages)
23 Aug 2017	MR01	Registration of charge 053667020006, created on 23 August 2017	(26 pages)
27 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
29 Mar 2017	MR01	Registration of charge 053667020005, created on 28 March 2017	(23 pages)
28 Mar 2017	MR01	Registration of charge 053667020004, created on 28 March 2017	(15 pages)
14 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
19 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 141,600	(5 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
23 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 141,600	(5 pages)
19 Dec 2014	TM01	Termination of appointment of Paul Pearson Weddle as a director on 12 December 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Susan Anne Samuel on 3 September 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Nigel Huw Samuel on 3 September 2014	(2 pages)
03 Sep 2014	CH03	Secretary's details changed for Mrs Susan Anne Samuel on 3 September 2014	(1 page)
01 Jul 2014	AP01	Appointment of Mr Paul Pearson Weddle as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Heather Smith as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 141,600	(7 pages)