MATRIX42 UK LIMITED

06430182
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 9 Buy now
02 May 2024 officers Termination of appointment of director (Thomas Fetten) 1 Buy now
02 May 2024 officers Appointment of director (Niilo Johannes Fredrikson) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 9 Buy now
08 Feb 2023 officers Appointment of director (Thomas Fetten) 2 Buy now
08 Feb 2023 officers Appointment of director (Marc Gregor Breitfeld) 2 Buy now
22 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Termination of appointment of director (Steven Vincent Cotton) 1 Buy now
24 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2021 accounts Annual Accounts 9 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 9 Buy now
02 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 7 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 7 Buy now
17 Jul 2018 officers Appointment of director (Steven Vincent Cotton) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Michael Kim Menegay) 1 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Appointment of director (Michael Kim Menegay) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Leanne Porter) 1 Buy now
27 Nov 2015 accounts Annual Accounts 6 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 officers Appointment of director (Mr Christopher Mahoney) 3 Buy now
26 Aug 2015 officers Termination of appointment of director (Steven Vincent Cotton) 1 Buy now
26 Aug 2015 officers Change of particulars for director (Ms Leanne Porter) 2 Buy now
26 Aug 2015 officers Appointment of director (Ms Leanne Porter) 2 Buy now
04 Dec 2014 accounts Annual Accounts 10 Buy now
21 Nov 2014 annual-return Annual Return 3 Buy now
20 Nov 2014 officers Termination of appointment of director (Kevin Andrew Johnson) 1 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
04 Dec 2013 accounts Annual Accounts 5 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 annual-return Annual Return 4 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
26 Nov 2010 accounts Annual Accounts 5 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 officers Termination of appointment of director (John Kirkham) 2 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Kevin Andrew Johnson) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Steven Vincent Cotton) 2 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
19 Mar 2009 accounts Annual Accounts 1 Buy now
17 Mar 2009 accounts Accounting reference date shortened from 31/12/2008 to 28/02/2008 1 Buy now
12 Mar 2009 annual-return Return made up to 19/11/08; full list of members 4 Buy now
11 Mar 2009 officers Appointment terminated secretary joseph henry 1 Buy now
11 Mar 2009 officers Appointment terminated director joseph henry 1 Buy now
06 Mar 2009 officers Director appointed steven vincent cotton 2 Buy now
06 Mar 2009 officers Director appointed kevin andrew johnson 2 Buy now
23 Nov 2007 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
19 Nov 2007 incorporation Incorporation Company 13 Buy now