Based in Birmingham, Matrix Graphics Ltd was registered on 07 November 1990, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies director is Sharman, Simon Robert Pennett.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARMAN, Simon Robert Pennett | N/A | 17 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| CS01 - N/A | 11 November 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| RESOLUTIONS - N/A | 07 September 2018 | |
| MR04 - N/A | 03 May 2018 | |
| MR01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| SH01 - Return of Allotment of shares | 26 April 2017 | |
| AA01 - Change of accounting reference date | 26 April 2017 | |
| CS01 - N/A | 15 November 2016 | |
| SH01 - Return of Allotment of shares | 25 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AA03 - Notice of resolution removing auditors | 27 April 2016 | |
| AUD - Auditor's letter of resignation | 20 April 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AD01 - Change of registered office address | 25 June 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| 287 - Change in situation or address of Registered Office | 25 August 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 287 - Change in situation or address of Registered Office | 05 February 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1996 | |
| AA - Annual Accounts | 21 July 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 288 - N/A | 01 June 1992 | |
| 363b - Annual Return | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1991 | |
| 123 - Notice of increase in nominal capital | 11 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1991 | |
| CERTNM - Change of name certificate | 31 January 1991 | |
| 395 - Particulars of a mortgage or charge | 08 January 1991 | |
| 288 - N/A | 04 January 1991 | |
| 288 - N/A | 04 January 1991 | |
| MEM/ARTS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| 287 - Change in situation or address of Registered Office | 18 December 1990 | |
| CERTNM - Change of name certificate | 17 December 1990 | |
| NEWINC - New incorporation documents | 07 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2018 | Outstanding |
N/A |
| All assets debenture | 10 November 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 January 1991 | Fully Satisfied |
N/A |
