About

Registered Number: 03889400
Date of Incorporation: 06/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Portway House, Stream Road, Kingswinford, West Midlands, DY6 9NT

 

Matrix Services Group Ltd was registered on 06 December 1999, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLTON, James Richard 19 April 2010 - 1
COLTON, Jane 06 December 1999 19 April 2010 1
COLTON, Roger Anthony 10 January 2000 03 April 2018 1
Secretary Name Appointed Resigned Total Appointments
COLTON, Jade 03 April 2018 - 1
COLTON, James Richard 19 April 2010 03 April 2018 1
COLTON, James Richard 06 December 1999 16 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 27 September 2019
RESOLUTIONS - N/A 01 February 2019
CS01 - N/A 17 January 2019
PSC01 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
AA - Annual Accounts 28 September 2018
AP03 - Appointment of secretary 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM02 - Termination of appointment of secretary 05 April 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 13 February 2015
CH01 - Change of particulars for director 13 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 24 December 2012
AA - Annual Accounts 16 August 2012
CH01 - Change of particulars for director 02 April 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 13 August 2010
AP01 - Appointment of director 30 July 2010
AP03 - Appointment of secretary 30 July 2010
TM01 - Termination of appointment of director 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 23 December 2008
353 - Register of members 23 December 2008
AA - Annual Accounts 22 September 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 02 June 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 17 April 2004
288c - Notice of change of directors or secretaries or in their particulars 23 May 2003
288c - Notice of change of directors or secretaries or in their particulars 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
287 - Change in situation or address of Registered Office 08 December 1999
NEWINC - New incorporation documents 06 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.