MATRIX SCM GROUP LTD

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Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Mark Steven Inskip as a director on 2025-04-18

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-17 with no updates

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02/07/242 July 2024 Termination of appointment of Noel Anthony Kelly as a director on 2024-06-28

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02/07/242 July 2024 Appointment of Mr Andries Jacobus Van Staden as a director on 2024-06-28

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17/04/2417 April 2024 Confirmation statement made on 2024-03-17 with no updates

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18/08/2318 August 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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18/08/2318 August 2023

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18/08/2318 August 2023

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18/08/2318 August 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-17 with no updates

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08/12/218 December 2021 Registration of charge 100710100002, created on 2021-12-07

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28/10/2128 October 2021

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28/10/2128 October 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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28/10/2128 October 2021

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28/10/2128 October 2021

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01/07/211 July 2021 Termination of appointment of Barry Andrew Moseley as a director on 2021-06-01

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01/07/211 July 2021 Appointment of Mr Mark Steven Inskip as a director on 2021-06-01

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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16/08/1916 August 2019 COMPANY NAME CHANGED FTR HOLDINGS LTD CERTIFICATE ISSUED ON 16/08/19

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26/07/1926 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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15/08/1815 August 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM PARTIS HOUSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ UNITED KINGDOM

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA UNITED KINGDOM

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY PEPPER

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ANDREW MOSELEY

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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04/04/174 April 2017 SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN

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18/05/1618 May 2016 ADOPT ARTICLES 20/04/2016

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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