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MATRIX WORKPLACE SERVICES LTD

Company number 10972051

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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)
29 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Aug 2024 AD01 Registered office address changed from Unit 70 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF to Unit 9 Old Field Road Bocam Park Pencoed Mid Glamorgan CF35 5LJ on 12 August 2024
29 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
23 Mar 2023 TM01 Termination of appointment of Laura Apps as a director on 21 March 2023
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
18 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
24 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
25 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
25 Sep 2020 AP01 Appointment of Miss Laura Apps as a director on 1 September 2020
10 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
30 Aug 2019 PSC04 Change of details for Mrs Carol Apps as a person with significant control on 23 August 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
08 Jun 2018 CH01 Director's details changed for Mrs Carol Apps on 1 May 2018
23 May 2018 AD01 Registered office address changed from Unit 70 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF to Unit 70 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on 23 May 2018
14 May 2018 AD01 Registered office address changed from Unit 7, Coity Crescent Bridgend CF31 3RS United Kingdom to Unit 70 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on 14 May 2018
20 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-20
  • GBP 100