MATRIX SCM LIMITED

Company number 02227962 ·

Active

216 filings

Date Filing
9 Jun 2026 Satisfaction of charge 022279620010 in full · 1 page View document
29 May 2026 Registration of charge 022279620011, created on 2026-05-28 · 55 pages View document
28 Feb 2026 Termination of appointment of Andries Jacobus Van Staden as a director on 2026-02-27 · 1 page View document
9 Feb 2026 Appointment of Mr Jacob Yannick Benjamin Mallett as a director on 2026-02-09 · 2 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
9 Oct 2025 Full accounts made up to 2025-03-31 · 34 pages View document
22 Aug 2025 Appointment of Mr Neil Jones as a director on 2025-08-18 · 2 pages View document
6 May 2025 Termination of appointment of Mark Steven Inskip as a director on 2025-04-18 · 1 page View document
18 Mar 2025 Full accounts made up to 2024-03-31 · 33 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
2 Jul 2024 Appointment of Mr Andries Jacobus Van Staden as a director on 2024-06-28 · 2 pages View document
2 Jul 2024 Termination of appointment of Noel Anthony Kelly as a director on 2024-06-28 · 1 page View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
18 Aug 2023 Full accounts made up to 2023-03-31 · 32 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2022-03-31 · 30 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
8 Dec 2021 Registration of charge 022279620010, created on 2021-12-07 · 50 pages View document
14 Oct 2021 Full accounts made up to 2021-03-31 · 32 pages View document
1 Jul 2021 Appointment of Mr Mark Steven Inskip as a director on 2021-06-01 · 2 pages View document
1 Jul 2021 Termination of appointment of Barry Andrew Moseley as a director on 2021-06-01 · 1 page View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
31 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
2 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM PARTIS HOUSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ UNITED KINGDOM View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA View document
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTR HOLDINGS LIMITED View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
3 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022279620008 View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022279620008 View document
8 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
7 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022279620007 View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022279620007 View document
26 Apr 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN YOUNG View document
26 Apr 2016 DIRECTOR APPOINTED MR MARK ANTHONY PEPPER View document
26 Apr 2016 DIRECTOR APPOINTED MR BARRY ANDREW MOSELEY View document
22 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
15 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 View document
22 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 View document
16 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
15 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 20 pages View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders · 5 pages View document
13 Jan 2013 DIRECTOR APPOINTED PAUL SANTO MARTIN View document
29 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STERLING View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING View document
15 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STYLES View document
18 Jun 2012 SECTION 519 COMPANIES ACT 2006 View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders · 9 pages View document
11 Aug 2011 ADOPT ARTICLES 28/06/2011 View document
3 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 6 pages View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN · 1 page View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN · 1 page View document
5 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 17 pages View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN LINDSAY YOUNG / 01/12/2010 · 2 pages View document
22 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010 View document
22 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2008 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2008 View document
17 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WOLTER / 30/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009 View document
5 Sep 2009 DIRECTOR APPOINTED JAMES CAAN LOGGED FORM View document
9 Feb 2009 SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA UNITED KINGDOM View document
18 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL LOIZOU View document
3 Sep 2008 DIRECTOR APPOINTED DEEPAK JALAN View document
29 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR ARISTIDE STARVROPOULOS LOGGED FORM View document
28 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ARISTIDE STAVROPOULOS View document
12 Aug 2008 S-DIV View document
7 Aug 2008 ADOPT ARTICLES 04/07/2008 View document
23 Jul 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 249 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1NA View document
15 Jul 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 222 BISHOPSGATE LONDON EC2M 4QD View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 May 2008 DIRECTOR APPOINTED JULIAN JOHN LINDSAY YOUNG View document
6 May 2008 DIRECTOR APPOINTED TIMOTHY REVILL JOHN STYLES View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 COMPANY NAME CHANGED EXECUTIVE SELECTION ASSOCIATES L TD. CERTIFICATE ISSUED ON 08/01/08 View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 DIRECTOR RESIGNED View document
19 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 222 BISHOPSGATE LONDON EC2M 4QD View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 17-29 SUN STREET LONDON EC2M 2PT View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2003 SECRETARY RESIGNED View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: CRAVEN HOUSE 121 KINGSWAY HOLBORN LONDON WC2B 6PA View document
22 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
7 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ View document
13 Apr 2001 SECRETARY RESIGNED View document
13 Apr 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2001 NEW SECRETARY APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 DIRECTOR RESIGNED View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 DIRECTOR RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
3 Aug 2000 SECRETARY RESIGNED View document
28 Jun 2000 DIRECTOR RESIGNED View document
20 Jun 2000 DIRECTOR RESIGNED View document
1 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
7 Jan 2000 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
7 Jan 2000 DIRECTOR RESIGNED View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
5 Nov 1999 NEW DIRECTOR APPOINTED View document
28 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 29/01/99 View document
15 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
21 Dec 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 NEW SECRETARY APPOINTED View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
20 Jan 1998 SECRETARY RESIGNED View document
27 Nov 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 View document
9 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: SALISBURY HOUSE BEACONSFIELD CLOSE OLD HATFIELD HERTFORDSHIRE AL10 8YE View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
25 Jan 1997 REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5JB View document
19 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
13 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1996 DIRECTOR RESIGNED View document
31 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
16 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
19 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
5 Jan 1995 DIRECTOR RESIGNED View document
5 Jan 1995 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
29 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS View document
22 Jul 1994 NEW DIRECTOR APPOINTED View document
30 Jun 1994 NEW DIRECTOR APPOINTED View document
9 Jun 1994 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
21 Feb 1994 NEW DIRECTOR APPOINTED View document
22 Jun 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/93 View document
22 Jun 1993 COMPANY NAME CHANGED EXECUTIVE SELECTION ASSOCIATES ( MIDLANDS) LIMITED CERTIFICATE ISSUED ON 23/06/93 View document
17 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
21 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1993 NEW SECRETARY APPOINTED View document
21 Jan 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS View document
10 Jan 1992 RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS View document
24 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
4 Oct 1991 DIRECTOR RESIGNED View document
23 Sep 1991 DIRECTOR RESIGNED View document
21 May 1991 DIRECTOR RESIGNED View document
21 May 1991 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 1991 AUDITOR'S RESIGNATION View document
21 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 18/12/90 View document
21 Mar 1991 RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS View document
14 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
10 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Apr 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS View document
10 Apr 1990 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View document
10 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
27 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
18 Aug 1989 DIRECTOR RESIGNED View document
7 Mar 1988 CERTIFICATE OF INCORPORATION View document
7 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document