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MATRIX SURGICAL LIMITED

Company number 12906199

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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 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	CH01	Director's details changed for Mr Henry John Pitman on 26 June 2023	View PDF Director's details changed for Mr Henry John Pitman on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AP01	Appointment of Mr Henry John Pitman as a director on 15 June 2021	View PDF Appointment of Mr Henry John Pitman as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 2,667	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 2,667 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 2,000	View PDF Incorporation Statement of capital on 2020-09-25 GBP 2,000 - link opens in a new window - 32 pages (32 pages)

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