MATRIX NETWORKS LIMITED

Company number 06024071

Date	Type	Description	View / Download
10 Mar 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
16 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
08 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
08 Jun 2020	AD01	Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HJ to 6500 Daresbury Park Daresbury Warrington WA4 4GE on 8 June 2020	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 060240710006 in full	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 060240710005 in full	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 060240710004 in full	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 060240710003 in full	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Feb 2020	TM01	Termination of appointment of Matthew Alexander Sanderson as a director on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Paul Michael Jeffrey Beck as a director on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Christopher James Mann as a director on 12 February 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
04 Jul 2019	PSC02	Notification of Matrix Networks Group Limited as a person with significant control on 31 March 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Matrix Networks (Holdings) Limited as a person with significant control on 31 March 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Matthew Alexander Sanderson as a person with significant control on 13 April 2018	(1 page)
04 Jul 2019	PSC07	Cessation of Christopher James Mann as a person with significant control on 13 April 2018	(1 page)
24 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Apr 2019	MR01	Registration of charge 060240710006, created on 2 April 2019	(29 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
17 Sep 2018	AP01	Appointment of Mr Francis Welsh as a director on 1 July 2018	(2 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 May 2018	SH08	Change of share class name or designation	(2 pages)