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MATRIX PROFESSIONAL SERVICES LIMITED

Company number 09762670

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
07 May 2024 MR01 Registration of charge 097626700006, created on 25 April 2024
12 Mar 2024 MR01 Registration of charge 097626700005, created on 28 February 2024
26 Oct 2023 AA Full accounts made up to 31 March 2023
10 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
15 Aug 2023 AD02 Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
06 Apr 2023 MR01 Registration of charge 097626700004, created on 5 April 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
05 Dec 2022 MR01 Registration of charge 097626700003, created on 2 December 2022
30 Nov 2022 AP02 Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022
08 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Richard Anthony Jupp as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022
30 Mar 2022 AP01 Appointment of Mr Jonathan Jager as a director on 30 March 2022
28 Jan 2022 TM01 Termination of appointment of Terry Dugdale as a director on 24 January 2022
28 Oct 2021 AA Full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
31 Mar 2021 AP01 Appointment of Jennifer Louise Cutler as a director on 10 March 2021
26 Mar 2021 TM01 Termination of appointment of Stephen Victor Macbeth as a director on 10 March 2021
26 Mar 2021 TM01 Termination of appointment of Daniel James Gray as a director on 10 March 2021
25 Mar 2021 TM01 Termination of appointment of Daren Harris as a director on 5 January 2021
05 Jan 2021 AP01 Appointment of Mr Terry Dugdale as a director on 1 July 2019
11 Dec 2020 MR01 Registration of charge 097626700002, created on 1 December 2020