MATRIX MANAGEMENT SOLUTIONS LTD

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-09 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Change of details for Mr Michael Mcgrath as a person with significant control on 2022-12-07

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07/12/227 December 2022 Director's details changed for Mr Michael Mcgrath on 2022-12-07

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07/12/227 December 2022 Director's details changed for Mrs Amanda Mcgrath on 2022-12-07

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07/12/227 December 2022 Change of details for Mrs Amanda Mcgrath as a person with significant control on 2022-12-07

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15/09/2215 September 2022 Confirmation statement made on 2022-09-09 with no updates

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

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY STUART ARMSTRONG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 78 WARWICK ROAD CARLISLE CUMBRIA CA4 8HA

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12/09/1312 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / STUART ARMSTRONG / 03/05/2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/09/1221 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCGRATH / 01/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 01/09/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NC INC ALREADY ADJUSTED 01/01/07

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11/09/0611 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/04/067 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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