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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)
12 Jul 2018 AD01 Registered office address changed from Partis House Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 2nd Floor Partis House Knowlhill Milton Keynes MK5 8HJ on 12 July 2018
04 Apr 2018 AD01 Registered office address changed from 249 Midsummer Boulevard Milton Keynes MK9 1EA to Partis House Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 4 April 2018
22 Dec 2017 PSC02 Notification of Ftr Holdings Limited as a person with significant control on 6 April 2016
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
03 Oct 2017 MR04 Satisfaction of charge 022279620008 in full
27 Sep 2017 AA Full accounts made up to 31 March 2017
09 Feb 2017 MR01 Registration of charge 022279620008, created on 3 February 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
07 Dec 2016 MR04 Satisfaction of charge 022279620007 in full
27 Apr 2016 MR01 Registration of charge 022279620007, created on 27 April 2016
26 Apr 2016 TM01 Termination of appointment of Ian Reiner Wolter as a director on 20 April 2016
26 Apr 2016 TM01 Termination of appointment of Paul Santo Martin as a director on 20 April 2016
26 Apr 2016 TM01 Termination of appointment of Julian John Lindsay Young as a director on 20 April 2016
26 Apr 2016 AP01 Appointment of Mr Barry Andrew Moseley as a director on 20 April 2016
26 Apr 2016 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 20 April 2016
26 Apr 2016 AP01 Appointment of Mr Mark Anthony Pepper as a director on 20 April 2016
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,083.333
18 Aug 2015 AA Full accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,083.333
15 Nov 2014 MR04 Satisfaction of charge 6 in full
15 Nov 2014 MR04 Satisfaction of charge 5 in full
06 Nov 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 CH01 Director's details changed for Mr Julian John Lindsay Young on 2 April 2014
14 Jul 2014 CH01 Director's details changed for Mr Julian John Lindsay Young on 2 April 2014