Having been setup in 2000, Matrix Global Services Ltd have registered office in Bray On Thames, United Kingdom. The business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGHAM, Scott | 09 March 2000 | - | 1 |
| COOMBER, Christopher | 16 March 2007 | 30 September 2013 | 1 |
| TAYLOR, Marilyn Dianne | 01 May 2007 | 10 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 19 March 2020 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AD01 - Change of registered office address | 13 December 2018 | |
| AD01 - Change of registered office address | 14 November 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| TM02 - Termination of appointment of secretary | 22 June 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| CERTNM - Change of name certificate | 04 February 2009 | |
| CERTNM - Change of name certificate | 30 September 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363s - Annual Return | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 05 April 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 287 - Change in situation or address of Registered Office | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2000 | |
| MEM/ARTS - N/A | 30 October 2000 | |
| 225 - Change of Accounting Reference Date | 27 October 2000 | |
| RESOLUTIONS - N/A | 09 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 287 - Change in situation or address of Registered Office | 07 June 2000 | |
| NEWINC - New incorporation documents | 09 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 June 2007 | Outstanding |
N/A |
