Matrix (Computers) Ltd was registered on 02 July 1984 and are based in Nottingham, it has a status of "Active". This business has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Nigel | 01 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AD01 - Change of registered office address | 13 March 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AUD - Auditor's letter of resignation | 02 April 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| MISC - Miscellaneous document | 16 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| MISC - Miscellaneous document | 15 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| MISC - Miscellaneous document | 04 May 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| 363a - Annual Return | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 225 - Change of Accounting Reference Date | 19 February 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2008 | |
| 353 - Register of members | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| MEM/ARTS - N/A | 18 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 08 September 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| AUD - Auditor's letter of resignation | 20 October 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| 169 - Return by a company purchasing its own shares | 07 January 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| CERTNM - Change of name certificate | 28 March 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 287 - Change in situation or address of Registered Office | 09 January 2001 | |
| AUD - Auditor's letter of resignation | 12 October 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| CERTNM - Change of name certificate | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| 287 - Change in situation or address of Registered Office | 11 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 December 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 December 1995 | |
| RESOLUTIONS - N/A | 20 November 1995 | |
| 88(2)P - N/A | 20 November 1995 | |
| 123 - Notice of increase in nominal capital | 20 November 1995 | |
| 288 - N/A | 23 October 1995 | |
| RESOLUTIONS - N/A | 13 September 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| CERTNM - Change of name certificate | 01 August 1994 | |
| RESOLUTIONS - N/A | 03 July 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| 363b - Annual Return | 02 March 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| AA - Annual Accounts | 29 July 1992 | |
| 363b - Annual Return | 08 January 1992 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 19 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| RESOLUTIONS - N/A | 26 February 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| CERTNM - Change of name certificate | 06 December 1989 | |
| CERTNM - Change of name certificate | 03 October 1989 | |
| RESOLUTIONS - N/A | 04 March 1989 | |
| AA - Annual Accounts | 04 March 1989 | |
| CERTNM - Change of name certificate | 23 February 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| RESOLUTIONS - N/A | 23 January 1988 | |
| AA - Annual Accounts | 23 January 1988 | |
| 363 - Annual Return | 23 January 1988 | |
| AA - Annual Accounts | 05 May 1987 | |
| 363 - Annual Return | 21 February 1987 | |
| AA - Annual Accounts | 03 May 1986 | |
| 363 - Annual Return | 03 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 September 2007 | Outstanding |
N/A |
