MATRIX RISK CONTROL (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 27/04/2327 April 2023 | Application to strike the company off the register |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/03/206 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 19/12/1719 December 2017 | CESSATION OF ALAN HAY SMITH AS A PSC |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3589230002 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 09/10/179 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM WESTPOINT HOUSE PROSPECT PARK, PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHRIE AB32 6FJ |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3589230002 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3589230001 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HUTTON |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF |
| 07/07/147 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/06/1320 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 6 BLACKPARK BROADFORD ISLE OF SKYE IV49 9DE UK |
| 03/08/123 August 2012 | 30/04/12 NO CHANGES |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR IAN SADLER HUTTON |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/01/1115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/10/1018 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR WILLIAM BEATTIE |
| 07/09/107 September 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MHORVAN SHERRET / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAY SMITH / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON SYMONDS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED GORDON SYMONDS |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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