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M.A.T.R.I.C.S. CAPITAL CORPORATION LTD

Company number 12136220

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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)
02 Sep 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 December 2024
02 Sep 2024 AA Micro company accounts made up to 31 August 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
23 Aug 2024 PSC04 Change of details for Mrs Martina Elisabeth Bergmann as a person with significant control on 23 August 2024
23 Aug 2024 CH01 Director's details changed for Mrs Martina Elisabeth Bergmann on 23 August 2024
23 Aug 2024 AA Accounts for a dormant company made up to 31 August 2023
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2024 AA Accounts for a dormant company made up to 31 August 2022
20 Aug 2024 CH01 Director's details changed for Mrs Martina Elisabeth Tonte-Klix on 20 August 2024
20 Aug 2024 PSC04 Change of details for Mrs Martina Elisabeth Tonte-Klix as a person with significant control on 20 August 2024
20 Aug 2024 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 20 August 2024
20 Aug 2024 AD01 Registered office address changed from 104 Oakley Road Shepshed Loughborough LE12 9AX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 August 2024
20 Aug 2024 CS01 Confirmation statement made on 6 October 2023 with no updates
20 Aug 2024 CS01 Confirmation statement made on 6 October 2022 with no updates
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
10 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Nov 2020 PSC04 Change of details for Mrs Martina Elisabeth Tonte-Klix as a person with significant control on 23 March 2020
18 Nov 2020 CH01 Director's details changed for Mrs Martina Elisabeth Tonte-Klix on 23 March 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
02 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-02
  • GBP 4