MATRIX BUSINESS GROUP LIMITED

10099654
MAIN BARN CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UT

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2024 accounts Annual Accounts 8 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2023 resolution Resolution 1 Buy now
21 Feb 2023 incorporation Memorandum Articles 43 Buy now
21 Feb 2023 resolution Resolution 3 Buy now
21 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2023 officers Termination of appointment of director (Ian Terry Lockwood) 1 Buy now
17 Feb 2023 capital Return of Allotment of shares 4 Buy now
14 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
23 Nov 2022 accounts Annual Accounts 9 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement 7 Buy now
29 Sep 2022 incorporation Memorandum Articles 43 Buy now
24 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Mar 2022 resolution Resolution 5 Buy now
09 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2021 capital Return of purchase of own shares 3 Buy now
10 Dec 2021 capital Notice of cancellation of shares 6 Buy now
09 Dec 2021 resolution Resolution 2 Buy now
03 Nov 2021 accounts Annual Accounts 7 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Kevin Lee Penny) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mrs Mary Louise Gascoigne) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mr John Nicholas Cronin) 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 officers Appointment of director (Mr Ian Terry Lockwood) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Matthew Neil Faulkner) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Gareth Michael Mcquaid) 1 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Steven James Carnell) 2 Buy now
22 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2020 accounts Annual Accounts 8 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 officers Termination of appointment of director (John Denis Cronin) 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 officers Appointment of director (Mr Gareth Michael Mcquaid) 2 Buy now
29 Jan 2020 accounts Annual Accounts 6 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 resolution Resolution 27 Buy now
20 Feb 2019 capital Return of Allotment of shares 7 Buy now
20 Feb 2019 capital Return of Allotment of shares 10 Buy now
20 Feb 2019 capital Return of Allotment of shares 8 Buy now
20 Feb 2019 capital Return of Allotment of shares 10 Buy now
19 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2019 accounts Annual Accounts 9 Buy now
18 Jan 2019 officers Change of particulars for director 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mr John Nicholas Cronin) 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mr John Denis Cronin) 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mrs Mary Louise Gascoigne) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 officers Appointment of director (Mr Kevin Lee Penny) 2 Buy now
02 Nov 2017 accounts Annual Accounts 8 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 capital Notice of cancellation of shares 4 Buy now
14 Jun 2017 capital Return of purchase of own shares 3 Buy now
16 May 2017 officers Termination of appointment of director (Peter Graeme Manley) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 May 2016 capital Return of Allotment of shares 5 Buy now
04 Apr 2016 incorporation Incorporation Company 32 Buy now