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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)
22 Jan 2014 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,083.333
15 Sep 2013 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013
27 Jun 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 AA Full accounts made up to 31 March 2012
16 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Jan 2013 AP01 Appointment of Paul Santo Martin as a director
29 Aug 2012 TM02 Termination of appointment of Michael Sterling as a secretary
29 Aug 2012 TM01 Termination of appointment of Michael Sterling as a director
15 Aug 2012 TM01 Termination of appointment of Timothy Styles as a director
18 Jun 2012 MISC Section 519 companies act 2006
02 Feb 2012 AA Full accounts made up to 31 March 2011
28 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Aug 2011 TM01 Termination of appointment of Deepak Jalan as a director
02 Aug 2011 TM01 Termination of appointment of James Caan as a director
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
22 Dec 2010 CH01 Director's details changed for Julian John Lindsay Young on 1 December 2010
22 Dec 2010 CH03 Secretary's details changed for Michael David Sterling on 1 December 2008
22 Dec 2010 CH01 Director's details changed for Michael David Sterling on 1 December 2008
22 Dec 2010 CH01 Director's details changed for Michael David Sterling on 1 December 2010
22 Dec 2010 CH03 Secretary's details changed for Michael David Sterling on 1 December 2010
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4