MATRIX UK SOLUTIONS LIMITED

Company number 06506498

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Nicholas Wade Hart as a director on 11 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Matthew Arthur Phillips as a director on 11 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Grant Spencer Mitchell as a director on 11 December 2017	(1 page)
08 Jan 2018	TM02	Termination of appointment of Matthew Arthur Phillips as a secretary on 11 December 2017	(1 page)
05 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 750	(6 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 750	(6 pages)
03 Mar 2015	CH03	Secretary's details changed for Mr Matthew Arthur Phillips on 12 December 2014	(1 page)
03 Mar 2015	CH01	Director's details changed for Mr Matthew Arthur Phillips on 12 December 2014	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr James Kerry Gaskins on 12 December 2014	(2 pages)
15 Jan 2015	AD01	Registered office address changed from Unit 7 Heron Industrial Estate Basingstoke Road, Spencers Wood Reading Berkshire RG7 1PJ to Unit 44 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 15 January 2015	(1 page)
28 Nov 2014	MR01	Registration of charge 065064980001, created on 27 November 2014	(5 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Apr 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 750	(5 pages)
25 Apr 2014	CH03	Secretary's details changed for Mr Matthew Arthur Phillips on 1 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Mr Matthew Arthur Phillips on 18 November 2013	(2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
13 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
13 Mar 2012	CH01	Director's details changed for James Gashins on 13 March 2012	(2 pages)
09 Nov 2011	AP01	Appointment of James Gashins as a director	(3 pages)