MATRIX MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/234 January 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Final Gazette dissolved following liquidation |
| 04/10/224 October 2022 | Final account prior to dissolution in CVL |
| 30/09/2230 September 2022 | Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-09-30 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O MLM SOLUTIONS, 7TH FLOOR 90 ST. VINCENT STREET GLASGOW G2 5UB |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM WESTPOINT HOUSE PAVILLION 2, PROSPECT PARK, PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEEN ABERDEENSHIRE AB32 6FJ |
| 29/03/1829 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE UNITED KINGDOM |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED LUCK / 23/09/2011 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORNA STREVENS / 23/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOPER |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GORDON COOPER / 31/08/2010 |
| 28/11/0928 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 28/11/0928 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT 2 NETHERTON BUSINESS CENTRE KEMNAY INVERURIE ABERDEENSHIRE AB51 5LX |
| 10/10/0910 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR JEFFREY GORDON COOPER |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED VASHALL LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 14 ST NINIANS THE GREEN MONYMUSK INVERURIE AB51 7HF |
| 28/09/9828 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 28 MAIN STREET SAUCHEN INVERURIE ABERDEENSHIRE AB3 7JP |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 21/04/8721 April 1987 | MEMORANDUM OF ASSOCIATION |
| 16/02/8716 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
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