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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)
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2012 CH01 Director's details changed for Mr Christopher James Mann on 1 September 2012
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2012 SH10 Particulars of variation of rights attached to shares
17 Aug 2012 SH08 Change of share class name or designation
17 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 06/08/2012
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2012 CC04 Statement of company's objects
27 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
20 Oct 2011 TM02 Termination of appointment of Fiona Wilson as a secretary
20 Oct 2011 AP03 Appointment of Mr Matthew Alexander Sanderson as a secretary
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 11/12/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 11/12/07; full list of members
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 287 Registered office changed on 02/04/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
06 Mar 2007 288b Secretary resigned