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MATRIX NETWORKS LIMITED

Company number 06024071

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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)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Apr 2018	MR01	Registration of charge 060240710005, created on 13 April 2018	View PDF Registration of charge 060240710005, created on 13 April 2018 - link opens in a new window - 25 pages (25 pages)
17 Apr 2018	MR01	Registration of charge 060240710003, created on 13 April 2018	View PDF Registration of charge 060240710003, created on 13 April 2018 - link opens in a new window - 32 pages (32 pages)
17 Apr 2018	MR01	Registration of charge 060240710004, created on 13 April 2018	View PDF Registration of charge 060240710004, created on 13 April 2018 - link opens in a new window - 31 pages (31 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
25 Aug 2017	AP01	Appointment of Mrs Wendy Andrews as a director on 1 July 2017	View PDF Appointment of Mrs Wendy Andrews as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr Paul Michael Jeffrey Beck as a director on 1 July 2017	View PDF Appointment of Mr Paul Michael Jeffrey Beck as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Mr Robert James Sparkes on 1 May 2017	View PDF Director's details changed for Mr Robert James Sparkes on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Mr Christopher James Mann on 1 May 2017	View PDF Director's details changed for Mr Christopher James Mann on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
18 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Oct 2015	CH03	Secretary's details changed for Mr Matthew Alexander Sanderson on 1 October 2015	View PDF Secretary's details changed for Mr Matthew Alexander Sanderson on 1 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CH01	Director's details changed for Mr Christopher James Mann on 1 October 2015	View PDF Director's details changed for Mr Christopher James Mann on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	CH01	Director's details changed for Mr Neil Walsh on 1 October 2015	View PDF Director's details changed for Mr Neil Walsh on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	CH01	Director's details changed for Mr Matthew Alexander Sanderson on 1 October 2015	View PDF Director's details changed for Mr Matthew Alexander Sanderson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	CH01	Director's details changed for Mr Robert James Sparkes on 1 October 2015	View PDF Director's details changed for Mr Robert James Sparkes on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
23 Jul 2014	AP01	Appointment of Mr Neil Walsh as a director on 23 July 2014	View PDF Appointment of Mr Neil Walsh as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Mr Robert James Sparkes as a director on 14 July 2014	View PDF Appointment of Mr Robert James Sparkes as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Mr Matthew Alexander Sanderson as a director on 14 July 2014	View PDF Appointment of Mr Matthew Alexander Sanderson as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 4 pages (4 pages)

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