Founded in 2000, Matrix Global Services Ltd have registered office in Bray On Thames, it's status in the Companies House registry is set to "Active". The current directors of the business are Ingham, Scott, Coomber, Christopher, Taylor, Marilyn Dianne. Currently we aren't aware of the number of employees at the the business.
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 |