MATRIX+ CONSULTING UK LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-06-30

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06/08/216 August 2021 Change of details for 3E Consultants Pty Ltd as a person with significant control on 2021-08-04

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06/08/216 August 2021 Director's details changed for Mr Anton Mohanarajah Asirvatham on 2021-08-01

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04/08/214 August 2021 Secretary's details changed for Mr Anton Mohanarajah Asirvatham on 2021-08-01

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04/08/214 August 2021 Change of details for 3E Consulting as Trustee for the Aseervatham Family Trust as a person with significant control on 2021-08-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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17/08/2017 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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11/01/2011 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON MOHANARAJAH ASEERVATHAM / 01/01/2020

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11/01/2011 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANTON MOHANARAJAH ASEERVATHAM / 01/01/2020

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16/10/1916 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/08/1829 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/08/1731 August 2017 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3E CONSULTING AS TRUSTEE FOR THE ASEERVATHAM FAMILY TRUST

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON MOHANARAJAH ASEERVATHAM / 15/06/2014

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26/06/1426 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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25/06/1425 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANTON MOHANARAJAH ASEERVATHAM / 15/06/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTON MOHANARAJAH ASEERVATHAM / 01/06/2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON MOHANARAJAH ASEERVATHAM / 01/06/2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHIRLEY / 01/06/2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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26/03/1126 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHIRLEY / 01/04/2010

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON MOHANARAJAH ASEERVATHAM / 01/10/2009

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM FLAT 1 81 PETERSHAM ROAD RICHMOND TW10 6UT

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04/09/094 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/03/0920 March 2009 GBP NC 100/5000 13/01/2009

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20/03/0920 March 2009 NC INC ALREADY ADJUSTED 13/01/09

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10/10/0810 October 2008 DIRECTOR APPOINTED DAVID SHIRLEY

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/09/0818 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR RANDAL HINZ

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27/09/0727 September 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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