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MATRIX CONSULTANCY SERVICES LIMITED

Company number 09961212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Jan 2024 PSC04 Change of details for Mr Peter Hamilton Julier as a person with significant control on 19 January 2024
19 Jan 2024 PSC01 Notification of Heather Julier as a person with significant control on 20 July 2023
08 Sep 2023 AA Micro company accounts made up to 5 April 2023
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 2
03 Aug 2023 AP01 Appointment of Mrs Heather Gay Julier as a director on 20 July 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 5 April 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
14 Jun 2021 AA Micro company accounts made up to 5 April 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
22 Sep 2020 AA Micro company accounts made up to 5 April 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
05 Jan 2020 AA Micro company accounts made up to 5 April 2019
02 Mar 2019 AA Total exemption full accounts made up to 5 April 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
10 Nov 2016 AA01 Current accounting period extended from 31 January 2017 to 5 April 2017
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted