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MATRIX GLOBAL NETWORKS LIMITED

Company number 05495766

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
30 Nov 2017 PSC04 Change of details for Mr Adrian Spencer Trott as a person with significant control on 30 November 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100,002
10 Nov 2016 AAMD Amended total exemption full accounts made up to 31 December 2015
17 Oct 2016 AP01 Appointment of Mr Justin Henry Niles as a director on 1 October 2016
14 Oct 2016 AP01 Appointment of Mr Desmond William Lewis as a director on 1 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Jun 2016 AP01 Appointment of Mr Andrew James Bishop as a director on 1 October 2015
17 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015 CH01 Director's details changed for Mr Adrian Spencer Trott on 1 June 2015
23 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 TM01 Termination of appointment of Theresa Ann Trott as a director on 12 June 2015
22 Jun 2015 SH03 Purchase of own shares.
05 Jun 2015 TM02 Termination of appointment of Theresa Ann Trott as a secretary on 7 May 2015
05 Jun 2015 AA01 Previous accounting period extended from 29 December 2014 to 31 December 2014
04 Jun 2015 AD01 Registered office address changed from Unit L32 Mk Two Business Centre Barton Road Water Eaton Milton Keynes Bucks MK2 3HU to 14 Clarke Road Mount Farm Bletchley Milton Keynes Bucks MK1 1LG on 4 June 2015
26 Sep 2014 AA Total exemption small company accounts made up to 29 December 2013
17 Jul 2014 TM01 Termination of appointment of David Peter White as a director on 17 July 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 77
16 Jul 2013 AA Total exemption small company accounts made up to 29 December 2012