About

Registered Number: 04985806
Date of Incorporation: 05/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Matrix House 9a, Chapel Hill, Halstead, Essex, CO9 1JJ

 

Matrix Communications Ltd was established in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURHAM, Mark Christopher 01 January 2005 - 1
PUMFRETT, Sean James 05 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PUMFRETT, Samantha Triston 05 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 02 November 2009
287 - Change in situation or address of Registered Office 21 September 2009
395 - Particulars of a mortgage or charge 04 June 2009
395 - Particulars of a mortgage or charge 04 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 24 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 11 October 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
363s - Annual Return 24 December 2004
NEWINC - New incorporation documents 05 December 2003

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 21 May 2009 Outstanding

N/A

Floating charge 21 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.