| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-17 |
delete fax 01279 413322 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-04 |
update statutory_documents ADOPT ARTICLES 08/09/2017 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
delete contact_pages_linkeddomain emailmeform.com |
| 2020-10-03 |
insert contact_pages_linkeddomain wufoo.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2019-12-25 |
delete career_pages_linkeddomain globalwebhq.co.uk |
| 2019-12-25 |
delete contact_pages_linkeddomain globalwebhq.co.uk |
| 2019-12-25 |
delete index_pages_linkeddomain globalwebhq.co.uk |
| 2019-12-25 |
delete terms_pages_linkeddomain globalwebhq.co.uk |
| 2019-12-25 |
insert fax 01279 413322 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
insert address 23 Horsecroft Place, Harlow, Essex CM19 5BX |
| 2018-07-10 |
insert address Fiveways, 57/59 Hatfield Road, Potters Bar, Herts EN6 1HS |
| 2018-07-10 |
insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF |
| 2018-07-10 |
insert phone 0303 123 1113 |
| 2018-07-10 |
insert terms_pages_linkeddomain apple.com |
| 2018-07-10 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-07-10 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-07-10 |
insert terms_pages_linkeddomain opera.com |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLIE CHARLOTTE COOK |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID COOK / 08/09/2017 |
| 2018-01-02 |
delete fax 01279 413322 |
| 2017-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-06-08 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-05-24 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-01-18 |
insert address 23, Horsecroft Place,
Pinnacles Industrial Estate,
Harlow, Essex,
CM19 5BX |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-07-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-06-05 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-02-26 |
delete source_ip 162.216.5.235 |
| 2015-02-26 |
insert source_ip 162.223.195.2 |
| 2014-11-19 |
update robots_txt_status www.matrixelectricalengineering.co.uk: 404 => 200 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-29 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
delete address FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1HS |
| 2014-04-07 |
insert address FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-31 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update website_status FlippedRobots => OK |
| 2013-09-20 |
delete source_ip 199.19.110.26 |
| 2013-09-20 |
insert source_ip 162.216.5.235 |
| 2013-08-26 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-26 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-18 => 2012-03-18 |
| 2013-06-21 |
update returns_next_due_date 2012-04-15 => 2013-04-15 |
| 2013-05-09 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-01-07 |
delete address Sedge Green, Roydon, Essex, CM19 5JR |
| 2013-01-07 |
delete fax 01992 440423 |
| 2013-01-07 |
delete phone 01992 443305 |
| 2013-01-07 |
insert address 23, Horsecroft Place, The Pinnacles, Harlow, Essex, CM19 5BX |
| 2013-01-07 |
insert fax 01279 413322 |
| 2013-01-07 |
insert phone 01279 453225 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-17 |
update statutory_documents FIRST GAZETTE |
| 2012-07-13 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-30 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOK / 01/10/2009 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COOK |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |