MATRIX NETWORKS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11227977 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2018 |
| Age | 6 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MATRIX NETWORKS GROUP LIMITED is an active private limited company with number 11227977. It was incorporated 6 years, 3 months, 2 days ago, on 27 February 2018. The company address is Eleanor House Queenswood Office Park Eleanor House Queenswood Office Park, Northampton, NN4 7JJ, Northamptonshire, England.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2023
Action Date: 08 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112279770003
Charge creation date: 2023-12-08
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-21
Old address: 6500 Daresbury Park Daresbury Warrington WA4 4GE England
New address: Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Walsh
Termination date: 2023-07-19
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-19
Officer name: Mr James Thomas Smith
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Paul Welsh
Termination date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 15 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Frederick Lilley
Change date: 2022-05-05
Documents
Appoint person director company with name date
Date: 12 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-05
Officer name: Mr Adam Frederick Lilley
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Address
Type: AD01
New address: 6500 Daresbury Park Daresbury Warrington WA4 4GE
Change date: 2021-12-17
Old address: 22-26 King Street King's Lynn Norfolk PE30 1HJ England
Documents
Accounts with accounts type full
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Capital name of class of shares
Date: 03 Apr 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Apr 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 07 Dec 2020
Action Date: 26 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-26
Capital : 334 GBP
Documents
Resolution
Date: 07 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 19 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Mortgage satisfy charge full
Date: 09 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112279770002
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112279770001
Documents
Notification of a person with significant control
Date: 21 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Taranis Bidco Limited
Notification date: 2020-02-12
Documents
Cessation of a person with significant control
Date: 20 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-12
Psc name: Christopher James Mann
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Alexander Sanderson
Termination date: 2020-02-12
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-12
Officer name: Christopher James Mann
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Jeffrey Beck
Termination date: 2020-02-12
Documents
Accounts with accounts type group
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Andrews
Appointment date: 2018-04-05
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Francis Welsh
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Mr Christopher James Mann
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Paul Michael Jeffrey Beck
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Alexander Sanderson
Appointment date: 2018-04-05
Documents
Resolution
Date: 11 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-13
Charge number: 112279770002
Documents
Capital allotment shares
Date: 23 Apr 2018
Action Date: 13 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-13
Capital : 200 GBP
Documents
Cessation of a person with significant control
Date: 23 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-13
Psc name: Robert James Sparkes
Documents
Notification of a person with significant control
Date: 23 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher James Mann
Notification date: 2018-04-13
Documents
Cessation of a person with significant control
Date: 23 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-13
Psc name: Neil Walsh
Documents
Change account reference date company current shortened
Date: 23 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-02-28
Documents
Capital allotment shares
Date: 20 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112279770001
Charge creation date: 2018-04-13
Documents
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