MATRIX TOTAL SOLUTIONS LTD

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2024-08-20 with no updates

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23/10/2423 October 2024 Statement of affairs

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23/10/2423 October 2024 Registered office address changed from Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR England to Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 2024-10-23

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23/10/2423 October 2024 Appointment of a voluntary liquidator

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23/10/2423 October 2024 Resolutions

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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25/09/2325 September 2023 Registered office address changed from 281 Woodchurch Road Birkenhead CH42 9LE England to Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Mr Neil Matthews on 2023-09-25

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23/08/2323 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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15/09/2215 September 2022 Director's details changed for Mr Neil Matthews on 2022-09-15

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15/09/2215 September 2022 Change of details for Mr Neil Matthews as a person with significant control on 2022-09-15

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01/11/211 November 2021 Registered office address changed from 281 Woodchurch Road C/O Fd Analytical Wirral Merseyside CH42 9LE England to 281 Woodchurch Road Birkenhead CH42 9LE on 2021-11-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL MATTHEWS / 20/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEWS / 20/08/2019

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL MATTHEWS / 15/08/2019

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEWS / 15/08/2019

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL MATTHEWS / 18/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEWS / 18/04/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL MATTHEWS / 26/11/2018

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19/02/1919 February 2019 VARYING SHARE RIGHTS AND NAMES

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07/02/197 February 2019 26/11/18 STATEMENT OF CAPITAL GBP 100.00

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEWS / 26/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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04/08/164 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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