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MATRIX POWER LIMITED

Company number 07380939

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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)
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Apr 2015 AD01 Registered office address changed from Suite 33 34 the Cadcam Centre High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH to Unit 4 Mickleton Road Middlesbrough Cleveland TS2 1RQ on 13 April 2015
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
28 Apr 2014 MR01 Registration of charge 073809390002
07 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 50,000
20 Sep 2013 AP01 Appointment of Mr Andrew Edward Bell as a director
17 May 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Mr Ian David Spellman as a director
20 Aug 2012 CH01 Director's details changed for Mr Neil Stuart Guest on 20 August 2012
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 30,000
17 Aug 2012 CH03 Secretary's details changed for Mr Ian Hugill on 17 August 2012
17 Aug 2012 CH01 Director's details changed for Mr Ian Hugill on 17 August 2012
17 Aug 2012 CH03 Secretary's details changed for Mr Ian Hugill on 17 August 2012
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 30 November 2012
11 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Dec 2011 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 8 December 2011
03 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Sep 2011 TM01 Termination of appointment of Dawn Guest as a director