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MATRIX UK SOLUTIONS LIMITED

Company number 06506498

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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)
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2024 CH01 Director's details changed for Mr Nicholas Wade Hart on 4 July 2023
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from Unit 44 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to 2a Plane Tree Crescent Feltham TW13 7AL on 19 February 2024
23 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
31 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
14 Sep 2022 TM01 Termination of appointment of James Kerry Gaskins as a director on 21 June 2022
25 Jul 2022 AA Accounts for a small company made up to 31 October 2021
28 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
31 Jul 2021 AA Accounts for a small company made up to 31 October 2020
25 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
18 Nov 2020 AA Accounts for a small company made up to 31 October 2019
08 Sep 2020 TM01 Termination of appointment of Stephen Tudor Jones as a director on 26 August 2020
27 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2019 AA Accounts for a small company made up to 31 October 2018
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
24 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr Stephen Tudor Jones as a director on 11 December 2017
08 Jan 2018 AP01 Appointment of Mr Peter Edward Jones as a director on 11 December 2017