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MATRIX NETWORKS (HOLDINGS) LIMITED

Company number 09011066

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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)
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
03 Jan 2024 AA Full accounts made up to 31 March 2023
21 Nov 2023 AD01 Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023
21 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
15 Jun 2022 CH01 Director's details changed for Mr Adam Frederick Lilley on 5 May 2022
12 Jun 2022 AP01 Appointment of Mr Adam Frederick Lilley as a director on 5 May 2022
27 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
17 Dec 2021 AD01 Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 6500 Daresbury Park Daresbury Warrington WA4 4GE on 17 December 2021
13 Dec 2021 AA Full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 March 2020
19 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
09 Mar 2020 MR04 Satisfaction of charge 090110660002 in full
28 Feb 2020 MR04 Satisfaction of charge 090110660003 in full
26 Feb 2020 MR04 Satisfaction of charge 090110660001 in full
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 AP01 Appointment of Wendy Andrews as a director on 12 February 2020
19 Feb 2020 TM01 Termination of appointment of Christopher James Mann as a director on 12 February 2020
21 May 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 MR01 Registration of charge 090110660003, created on 2 April 2019
26 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
30 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 SH08 Change of share class name or designation