MATRIX RESEARCH LIMITED


Registered number: 03799323
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Name: MATRIX RESEARCH LIMITED
MATRIX RESEARCH LTD
Address: 26 HIGH STREET, RICKMANSWORTH, ENGLAND, WD3 1ER
Incorporation Date: 1999-07-01

Company status: Active


Company Documents

date name form type
2022-03-28 PREVSHO FROM 29/06/2021 TO 28/06/2021 AA01
2022-07-05 CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES CS01
2022-08-23 REGISTERED OFFICE CHANGED ON 23/08/2022 FROM5 STIRLING COURT YARDSTIRLING WAYBOREHAMWOODWD6 2FXENGLAND AD01
2022-06-17 30/06/21 UNAUDITED ABRIDGED AA
2021-06-28 30/06/20 UNAUDITED ABRIDGED AA
2021-07-06 CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES CS01
2020-07-23 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES CS01
2020-03-27 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES CS01
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2018-10-18 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM4 STIRLING COURT YARD, STIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FXENGLAND AD01
2018-08-29 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BYRNE PSC01
2017-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2016-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/15 AA
2016-06-30 29/06/16 FULL LIST AR01
2015-03-27 PREVSHO FROM 30/06/2014 TO 29/06/2014 AA01
2015-08-06 29/06/15 FULL LIST AR01
2015-10-21 REGISTERED OFFICE CHANGED ON 21/10/2015 FROMBROOK POINT C/O DJM ACCOUNTANTS LLP1412 HIGH ROADLONDONN20 9BH AD01
2015-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/14 AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-13 29/06/14 FULL LIST AR01
2013-07-16 29/06/13 FULL LIST AR01
2012-07-13 29/06/12 FULL LIST AR01
2012-11-16 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-10 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-12 29/06/11 FULL LIST AR01
2010-08-13 29/06/10 FULL LIST AR01
2010-05-05 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BYRNE / 01/06/2010 CH01
2009-10-17 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-29 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2008-11-03 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2008-07-11 REGISTERED OFFICE CHANGED ON 11/07/2008 FROMC/O NIREN BLAKE, BROOK POINT1412 HIGH ROADLONDONN20 9BH 287
2008-05-02 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-11 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-18 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2006-07-18 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:JH MENDLESOHNNIREN BLAKE CHARTERED ACCTSBROOK POINT 1412 HIGH ROADLONDON N20 9BH 287
2005-07-29 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-08-04 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-10-26 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-05-13 SECRETARY RESIGNED 288b
2002-05-13 DIRECTOR RESIGNED 288b
2002-05-13 NEW SECRETARY APPOINTED 288a
2002-10-10 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS 363s
2001-07-08 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS 363s
2001-07-03 DIRECTOR RESIGNED 288b
2001-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-10-11 DIRECTOR RESIGNED 288b
2000-10-11 SECRETARY RESIGNED 288b
2000-10-16 NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-12 22:00:54