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MATRIX SCM LIMITED

Company number 02227962

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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)
02 Jul 2024 TM01 Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024
02 Jul 2024 AP01 Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
18 Aug 2023 AA Full accounts made up to 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 March 2022
22 Aug 2022 MR04 Satisfaction of charge 022279620009 in full
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
08 Dec 2021 MR01 Registration of charge 022279620010, created on 7 December 2021
14 Oct 2021 AA Full accounts made up to 31 March 2021
01 Jul 2021 AP01 Appointment of Mr Mark Steven Inskip as a director on 1 June 2021
01 Jul 2021 TM01 Termination of appointment of Barry Andrew Moseley as a director on 1 June 2021
17 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with updates
06 Jan 2021 AA Full accounts made up to 31 March 2020
04 Nov 2020 PSC05 Change of details for Ftr Holdings Limited as a person with significant control on 16 October 2019
03 Nov 2020 PSC07 Cessation of Ftr Holdings Limited as a person with significant control on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020
16 Sep 2020 AP01 Appointment of Mr Noel Anthony Kelly as a director on 15 September 2020
09 Sep 2020 MR01 Registration of charge 022279620009, created on 21 August 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 MA Memorandum and Articles of Association
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
31 Jul 2019 AA Full accounts made up to 31 March 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates