THE MATRIX TRUST
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/05/2522 May 2025 | Appointment of Mr Simon Jonathan Hannington as a director on 2024-12-11 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 25/04/2525 April 2025 | Appointment of Mrs Rachel Jane Slough as a director on 2024-12-11 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 18/10/2318 October 2023 | Appointment of Miss Victoria Jennifer Gomes as a director on 2023-09-21 |
| 18/10/2318 October 2023 | Termination of appointment of Ian Nicholson as a director on 2023-09-21 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Ian Anthony Cook as a director on 2023-03-13 |
| 20/01/2320 January 2023 | Termination of appointment of Timothy Langdale Bower as a director on 2022-12-14 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 06/05/226 May 2022 | Appointment of Mr Timothy George Littlewood as a secretary on 2022-01-10 |
| 06/05/226 May 2022 | Termination of appointment of Juliette Dawn Milton as a secretary on 2022-01-10 |
| 06/05/226 May 2022 | Appointment of Mrs Jennifer Margaret Hall as a director on 2022-03-17 |
| 06/05/226 May 2022 | Termination of appointment of Kyung Chul Kang as a director on 2022-03-17 |
| 06/05/226 May 2022 | Appointment of Mrs Lindsay Sarah Jespersen as a director on 2020-12-16 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL-TAYLOR |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR NEIL ROBERT FENTON |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR TIMOTHY LANGDALE BOWER |
| 25/01/1925 January 2019 | ARTICLES OF ASSOCIATION |
| 25/01/1925 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1925 January 2019 | ALTER ARTICLES 06/12/2018 |
| 23/11/1823 November 2018 | ARTICLES OF ASSOCIATION |
| 09/10/189 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/189 October 2018 | ALTER ARTICLES 06/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR MATTHEW THOMAS DAVIS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POULTON |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOY AHEARN |
| 09/05/189 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM ALLEN HOUSE LODGE CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS LINDA SUSAN MCLACHLAN |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR KYUNG CHUL KANG |
| 22/05/1722 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ANDREW MARSHALL-TAYLOR |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKLEY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET WILKINSON |
| 10/05/1610 May 2016 | 19/04/16 NO MEMBER LIST |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | CURREXT FROM 31/03/2016 TO 31/08/2016 |
| 15/05/1515 May 2015 | 19/04/15 NO MEMBER LIST |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN EVANS |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MS JULIETTE DAWN MILTON |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONATNAN POULTON / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR SIMON DAVID SLATER |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS JANET TANYA WILKINSON |
| 01/09/141 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | 19/04/14 NO MEMBER LIST |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR THOMAS JONATNAN POULTON |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MEDLEY |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODRIDGE |
| 28/10/1328 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED CHIEF INSPECTOR MATTHEW GOODRIDGE |
| 24/04/1324 April 2013 | 19/04/13 NO MEMBER LIST |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR INGLIS WIGHTMAN |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR INGLIS WIGHTMAN |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MS JOY AHEARN |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR IAN HAMILTON NICHOLSON |
| 23/10/1223 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | 19/04/12 NO MEMBER LIST |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANI RUBERY |
| 24/08/1124 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR IAN ANTHONY COOK |
| 20/04/1120 April 2011 | 19/04/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNIT 3 MEADOW HOUSE 11 WOODBRIDGE MEADOWS GUILDFORD SURREY GU1 1BA |
| 08/10/108 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA MEDLEY / 10/04/2010 |
| 19/04/1019 April 2010 | 19/04/10 NO MEMBER LIST |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MARKLEY / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGLIS WIGHTMAN / 19/04/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GREEN |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 19/04/09 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA LE BEAU |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM ALBANY HOUSE 67 SYDENHAM ROAD GUILDFORD SURREY GU1 3RY |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 19/04/08 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MR JOHN CHARLES EDWARD EVANS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MRS JENNIFER LOUISE GREEN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SCANTLEBURY |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 19/04/07 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 19/04/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 19/04/05 |
| 11/04/0511 April 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | ANNUAL RETURN MADE UP TO 19/04/04 |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | ANNUAL RETURN MADE UP TO 19/04/03 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 19/04/02 |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0130 April 2001 | ANNUAL RETURN MADE UP TO 19/04/01 |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company