MATRIX CONSULT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewDirector's details changed for Mr David James Clark on 2025-08-28

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29/08/2529 August 2025 NewDirector's details changed for Mr Richard Mark Geary on 2025-08-28

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28/08/2528 August 2025 NewChange of details for Richard Mark Geary as a person with significant control on 2025-08-28

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28/08/2528 August 2025 NewChange of details for Mr David James Clark as a person with significant control on 2025-08-28

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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04/10/244 October 2024 Confirmation statement made on 2024-08-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-23 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Director's details changed for Mr Simon James Penwarden on 2023-04-01

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 31/08/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR ENGLAND

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/07/193 July 2019 31/08/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES PENWARDEN / 31/05/2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES CLARK / 31/05/2017

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK GEARY

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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04/06/144 June 2014 31/08/13 TOTAL EXEMPTION FULL

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10/09/1310 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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07/06/137 June 2013 31/08/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 DIRECTOR APPOINTED MR RICHARD MARK GEARY

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PENWARDEN / 23/08/2010

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22/09/1022 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLARK / 23/08/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/10/0914 October 2009 Annual return made up to 23 August 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/11/0824 November 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/08/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/06/053 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: GODLIMAN HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB

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29/04/0529 April 2005 NC INC ALREADY ADJUSTED 15/09/04

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29/04/0529 April 2005 NC INC ALREADY ADJUSTED 15/09/04

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19/04/0519 April 2005 £ NC 1000/80000 15/09/

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 53 LUDLOW ROAD EALING LONDON W5 1NX

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28/09/0428 September 2004 COMPANY NAME CHANGED RESULTBASE LIMITED CERTIFICATE ISSUED ON 28/09/04

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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