MATRIX SCM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Mark Steven Inskip as a director on 2025-04-18 |
| 18/03/2518 March 2025 | Full accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 02/07/242 July 2024 | Appointment of Mr Andries Jacobus Van Staden as a director on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of Noel Anthony Kelly as a director on 2024-06-28 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 18/08/2318 August 2023 | Full accounts made up to 2023-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 08/12/218 December 2021 | Registration of charge 022279620010, created on 2021-12-07 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Appointment of Mr Mark Steven Inskip as a director on 2021-06-01 |
| 01/07/211 July 2021 | Termination of appointment of Barry Andrew Moseley as a director on 2021-06-01 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM PARTIS HOUSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ UNITED KINGDOM |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTR HOLDINGS LIMITED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022279620008 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022279620008 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022279620007 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022279620007 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MARK ANTHONY PEPPER |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR BARRY ANDREW MOSELEY |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN YOUNG |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/09/1315 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/01/1316 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 13/01/1313 January 2013 | DIRECTOR APPOINTED PAUL SANTO MARTIN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STERLING |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STYLES |
| 18/06/1218 June 2012 | SECTION 519 COMPANIES ACT 2006 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ADOPT ARTICLES 28/06/2011 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2008 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN LINDSAY YOUNG / 01/12/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2008 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/02/105 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOLTER / 30/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED JAMES CAAN LOGGED FORM |
| 09/02/099 February 2009 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA UNITED KINGDOM |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOIZOU |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DEEPAK JALAN |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR ARISTIDE STARVROPOULOS LOGGED FORM |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ARISTIDE STAVROPOULOS |
| 12/08/0812 August 2008 | S-DIV |
| 07/08/087 August 2008 | ADOPT ARTICLES 04/07/2008 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 249 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1NA |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 222 BISHOPSGATE LONDON EC2M 4QD |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JULIAN JOHN LINDSAY YOUNG |
| 06/05/086 May 2008 | DIRECTOR APPOINTED TIMOTHY REVILL JOHN STYLES |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | COMPANY NAME CHANGED EXECUTIVE SELECTION ASSOCIATES L TD. CERTIFICATE ISSUED ON 08/01/08 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 222 BISHOPSGATE LONDON EC2M 4QD |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 17-29 SUN STREET LONDON EC2M 2PT |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: CRAVEN HOUSE 121 KINGSWAY HOLBORN LONDON WC2B 6PA |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/01/99 |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: SALISBURY HOUSE BEACONSFIELD CLOSE OLD HATFIELD HERTFORDSHIRE AL10 8YE |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5JB |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/02/9613 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | COMPANY NAME CHANGED EXECUTIVE SELECTION ASSOCIATES ( MIDLANDS) LIMITED CERTIFICATE ISSUED ON 23/06/93 |
| 22/06/9322 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/93 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | NEW SECRETARY APPOINTED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | AUDITOR'S RESIGNATION |
| 21/03/9121 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/887 March 1988 | CERTIFICATE OF INCORPORATION |
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