CompaniesInTheUK

MATRIX GLOBAL SERVICES LIMITED

Company number 03946947 ·

Active

95 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
4 Feb 2026 Director's details changed for Mr Clifford Lewis Powell on 2026-01-23 · 2 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 May 2023 Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
25 Feb 2023 Statement of capital following an allotment of shares on 2023-02-02 · 3 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
23 Nov 2022 Appointment of Mr Clifford Lewis Powell as a director on 2022-11-17 · 2 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-23 with updates · 5 pages View document
23 Nov 2022 Appointment of Mr Alan James Pottinger as a director on 2022-11-17 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM BERKELEY SUITE 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF UNITED KINGDOM View document
14 Nov 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM WEIRBANK MONKEY ISLAND LANE BRAY ON THAMES BERKSHIRE SL6 2ED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
2 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
12 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 May 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOMBER View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
4 May 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOMBER / 09/03/2011 View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jun 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
22 Jun 2011 APPOINTMENT TERMINATED, SECRETARY KAREN MCQUEEN View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARILYN TAYLOR View document
16 Sep 2010 30/06/10 TOTAL EXEMPTION FULL View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN DIANNE TAYLOR / 09/03/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOMBER / 09/03/2010 View document
20 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN JANICE VALERIE MCQUEEN / 09/03/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT INGHAM / 09/03/2010 View document
20 May 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
18 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
22 Apr 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 COMPANY NAME CHANGED DRIVING RISK MANAGER LIMITED CERTIFICATE ISSUED ON 05/02/09 View document
30 Sep 2008 COMPANY NAME CHANGED MATRIX GLOBAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/08 View document
29 Jul 2008 30/06/08 TOTAL EXEMPTION FULL View document
16 Jun 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD BERKSHIRE SL6 4JP View document
31 Mar 2008 30/06/07 TOTAL EXEMPTION FULL View document
12 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
26 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
4 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
4 May 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
8 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
5 Apr 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
15 Apr 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 SECRETARY RESIGNED View document
15 Apr 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jun 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
13 Jun 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN View document
10 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 View document
9 Oct 2000 VARYING SHARE RIGHTS AND NAMES 14/09/00 View document
8 Jun 2000 DIRECTOR RESIGNED View document
8 Jun 2000 SECRETARY RESIGNED View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 NEW SECRETARY APPOINTED View document
7 Jun 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 1 EFFINGHAM ROAD REIGATE SURREY RH2 7JN View document
9 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document