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MATRIX SCM GROUP LTD

Company number 10071010

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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)
02 Jul 2024 TM01 Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024
02 Jul 2024 AP01 Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024
17 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
18 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Aug 2022 MR04 Satisfaction of charge 100710100001 in full
22 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
08 Dec 2021 MR01 Registration of charge 100710100002, created on 7 December 2021
28 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
28 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
28 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
28 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Jul 2021 AP01 Appointment of Mr Mark Steven Inskip as a director on 1 June 2021
01 Jul 2021 TM01 Termination of appointment of Barry Andrew Moseley as a director on 1 June 2021
20 May 2021 CS01 Confirmation statement made on 17 March 2021 with updates
20 May 2021 PSC07 Cessation of Mark Anthony Pepper as a person with significant control on 22 June 2020
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
03 Nov 2020 PSC02 Notification of Azure Bidco Limited as a person with significant control on 22 June 2020