MATRIX POWER LIMITED: Filings
Overview
| Company Name | MATRIX POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07380939 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MATRIX POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 073809390004, created on Aug 13, 2025 | 13 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Appointment of Mr Mathew Gareth Vaughan as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee Maxwell as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew David Cowan as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit 4 Mickleton Road Middlesbrough Cleveland TS2 1RQ to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Ipsum Utilities Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ian Hugill as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Neil Stuart Guest as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Neil Stuart Guest as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Hugill as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian David Spellman as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of the annual return made up to Sep 20, 2011 | 21 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Sep 20, 2012 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Sep 20, 2013 | 22 pages | RP04AR01 | ||||||||||||||
Consolidation of shares on Jan 09, 2012 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2012
| 4 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 09, 2012
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 12, 2011
| 4 pages | RP04SH01 | ||||||||||||||
Consolidation of shares on Jan 09, 2012 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2012
| 3 pages | SH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0