MATRIX BIOHAZARD SERVICES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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08/08/258 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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01/10/241 October 2024 Unaudited abridged accounts made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-27 with no updates

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03/07/243 July 2024 Certificate of change of name

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16/04/2416 April 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Registered office address changed from 113 Commercial Street Maesteg Mid Glamorgan CF34 9DL Wales to Unit 9 Old Field Road Bocam Park Pencoed Mid Glamorgan CF35 5LJ on 2023-12-06

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-02-28

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24/05/2324 May 2023 Notification of Carol Apps as a person with significant control on 2023-03-01

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with updates

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24/05/2324 May 2023 Cessation of David Ronan as a person with significant control on 2023-03-01

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12/05/2312 May 2023 Previous accounting period shortened from 2023-03-31 to 2023-02-28

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09/03/239 March 2023 Appointment of Mrs Carol Apps as a director on 2023-02-28

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09/03/239 March 2023 Termination of appointment of David Ronan as a director on 2023-02-28

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09/03/239 March 2023 Termination of appointment of Linda Ronan as a secretary on 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with updates

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10/02/2310 February 2023 Change of details for Mr David Ronan as a person with significant control on 2023-01-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Termination of appointment of Jay Patrick Ronan as a director on 2021-07-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM THE OLD FIRE STATION PANDY PARK ABERKENFIG BRIDGEND MID GLAMORGAN CF32 9RE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DIRECTOR APPOINTED MR JAY PATRICK RONAN

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04/03/204 March 2020 SECRETARY APPOINTED MISS EMILY CONSTANCE PHILLIPS

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04/03/204 March 2020 APPOINTMENT TERMINATED, SECRETARY JAY RONAN

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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07/02/207 February 2020 04/02/20 STATEMENT OF CAPITAL GBP 1000

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05/09/195 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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21/08/1721 August 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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21/08/1721 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/03/167 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS / 28/12/2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS / 28/09/2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/04/142 April 2014 02/04/14 STATEMENT OF CAPITAL GBP 800

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS / 05/01/2014

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03/03/143 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY CERI PHILLIPS

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17/12/1317 December 2013 SECRETARY APPOINTED MR JAY PATRICK RONAN

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 105 LLWYDARTH ROAD MAESTEG CF34 9EU UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/02/1227 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS / 04/03/2011

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CERI PHILLIPS / 04/03/2011

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06/08/106 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CERI PHILLIPS / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONAN / 26/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS / 26/01/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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