- Company Overview for AMDEK MATRIX LIMITED (02726735)
- Filing history for AMDEK MATRIX LIMITED (02726735)
- People for AMDEK MATRIX LIMITED (02726735)
- Charges for AMDEK MATRIX LIMITED (02726735)
- More for AMDEK MATRIX LIMITED (02726735)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 26 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Apr 2023 | AD01 | Registered office address changed from 835 Birmingham New Road Tipton DY4 8AS England to Fairhaven Penmaen Swansea SA3 2HD on 27 April 2023 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 23 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 05 May 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 05 May 2020 | AA01 | Current accounting period extended from 31 January 2021 to 31 March 2021 | |
| 08 Aug 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 29 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 25 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
| 18 Oct 2018 | AD01 | Registered office address changed from 25 Mill Lane Newbold Verdon Hinckley Leicestershire LE9 9PT to 835 Birmingham New Road Tipton DY4 8AS on 18 October 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
| 31 Jul 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 10 Jul 2017 | PSC01 | Notification of Dale Edward Ponting as a person with significant control on 19 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Kim Marguerite Jolly as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Marguerite Sally Ponting as a person with significant control on 6 April 2016 | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 25 Apr 2016 | AP01 | Appointment of Mr Dale Edward Ponting as a director on 19 April 2016 |