MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Appointment of Mr Andrew Mark Syradd as a director on 2024-06-28 |
| 28/02/2428 February 2024 | Termination of appointment of Rohit Sandeep Nathaniel as a director on 2023-10-19 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM SUITE B0058 SUITE B0058 THE LONG LODGE, 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3FW |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/02/1623 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | PREVSHO FROM 28/02/2015 TO 30/09/2014 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM SUITE B0058 120 KINGSTON ROAD WIMBLEDON LONDON SW19 1LY |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 04/04/144 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PLATT / 14/02/2014 |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR KARL PLATT |
| 18/03/1418 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 18/03/1418 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, 8-12 PRIESTGATE, PETERBOROUGH, CAMBS, PE1 1JA |
| 10/04/1310 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/03/1228 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ELLIOTT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIOTT |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PLATT / 15/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TREVOR HOLDON ELLIOTT / 15/02/2011 |
| 24/02/1124 February 2011 | CHANGE PERSON AS SECRETARY |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PLATT / 17/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TREVOR HOLDEN ELLIOTT / 17/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLIOTT / 17/06/2010 |
| 23/04/1023 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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