MATRIX DIAGNOSTICS LIMITED

Company number 08149556

Date	Type	Description	View / Download
21 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/23 This document is being processed and will be available in 10 days.
21 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/23 This document is being processed and will be available in 10 days.
20 Sep 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	(1 page)
12 Sep 2024	AP01	Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024	(2 pages)
03 Sep 2024	TM01	Termination of appointment of Eliot Robert Spencer Caulton as a director on 31 August 2024	(1 page)
22 Aug 2024	MR01	Registration of charge 081495560005, created on 19 August 2024	(51 pages)
13 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
06 Mar 2024	MR01	Registration of charge 081495560004, created on 27 February 2024	(49 pages)
31 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	(8 pages) Download iXBRL
09 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
07 Mar 2023	MR01	Registration of charge 081495560003, created on 6 March 2023	(44 pages)
11 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(5 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	(13 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Jul 2022	SH08	Change of share class name or designation	(2 pages)
21 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2022	MR01	Registration of charge 081495560002, created on 5 July 2022	(19 pages)
06 Jul 2022	AD01	Registered office address changed from Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG to Medigold House Queensbridge Northampton NN4 7BF on 6 July 2022	(1 page)
06 Jul 2022	PSC02	Notification of Medigold Health Consultancy Limited as a person with significant control on 5 July 2022	(2 pages)
06 Jul 2022	PSC07	Cessation of James Lawson as a person with significant control on 5 July 2022	(1 page)
06 Jul 2022	PSC07	Cessation of Philip Michael Owen as a person with significant control on 5 July 2022	(1 page)
06 Jul 2022	PSC07	Cessation of Duncan Richard Cowburn as a person with significant control on 5 July 2022	(1 page)
06 Jul 2022	AP03	Appointment of Mr Sebastian James Goldsmith as a secretary on 5 July 2022	(2 pages)