MATRIX NETWORKS LIMITED

Company number 06024071

Date	Type	Description	View / Download
04 Sep 2024	TM01	Termination of appointment of James Thomas Smith as a director on 30 August 2024	(1 page)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	(40 pages)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	(4 pages)
15 Dec 2023	MR01	Registration of charge 060240710007, created on 8 December 2023	(48 pages)
23 Nov 2023	PSC05	Change of details for Matrix Networks Group Limited as a person with significant control on 21 November 2023	(2 pages)
21 Nov 2023	AD01	Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023	(1 page)
10 Aug 2023	AP01	Appointment of Mr Christopher Andrew Hollis-Thompson as a director on 19 July 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Nicholas Edwin Fuller as a director on 19 July 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Simon Spencer as a director on 19 July 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr James Thomas Smith as a director on 19 July 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Adam Frederick Lilley as a director on 19 July 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Wendy Andrews as a director on 19 July 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Neil Walsh as a director on 19 July 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Robert James Sparkes as a director on 19 July 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Francis Paul Welsh as a director on 30 April 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
16 Jan 2023	PSC05	Change of details for Matrix Networks Group Limited as a person with significant control on 1 December 2022	(2 pages)
16 Jan 2023	PSC07	Cessation of Neil Walsh as a person with significant control on 1 December 2022	(1 page)
16 Jan 2023	PSC07	Cessation of Robert James Sparkes as a person with significant control on 1 December 2022	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(43 pages)
15 Jun 2022	CH01	Director's details changed for Mr Adam Frederick Lilley on 5 May 2022	(2 pages)
12 Jun 2022	AP01	Appointment of Mr Adam Frederick Lilley as a director on 5 May 2022	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	(4 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(45 pages)
13 Aug 2021	TM02	Termination of appointment of Matthew Alexander Sanderson as a secretary on 30 June 2021	(1 page)