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MATRIX ASSET HOLDINGS LIMITED

Company number 13032712

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	PSC01	Notification of Prinder Hargun as a person with significant control on 12 February 2021	View PDF Notification of Prinder Hargun as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr Akwal Singh as a person with significant control on 12 February 2021	View PDF Change of details for Mr Akwal Singh as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP03	Appointment of Mrs Banita Sawhney as a secretary on 1 March 2021	View PDF Appointment of Mrs Banita Sawhney as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP03	Appointment of Mrs Neetu Hargun as a secretary on 1 March 2021	View PDF Appointment of Mrs Neetu Hargun as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	MR01	Registration of charge 130327120001, created on 1 February 2021	View PDF Registration of charge 130327120001, created on 1 February 2021 - link opens in a new window - 41 pages (41 pages)
21 Dec 2020	AP01	Appointment of Mr Prinder Hargun as a director on 21 December 2020	View PDF Appointment of Mr Prinder Hargun as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

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