Matrix Management Systems Ltd was founded on 16 February 1987 and has its registered office in Scotland, it's status at Companies House is "Liquidation". The current directors of Matrix Management Systems Ltd are listed as Strevens, Lorna, Luck, Emma, Cooper, Jeffrey Gordon, Luck, Lynda Joan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Jeffrey Gordon | 01 August 2009 | 13 October 2010 | 1 |
| LUCK, Lynda Joan | N/A | 01 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STREVENS, Lorna | 01 May 2007 | - | 1 |
| LUCK, Emma | 01 July 2002 | 01 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 April 2019 | |
| AD01 - Change of registered office address | 03 April 2018 | |
| RESOLUTIONS - N/A | 29 March 2018 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AD01 - Change of registered office address | 28 October 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH03 - Change of particulars for secretary | 26 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 November 2010 | |
| AA - Annual Accounts | 15 November 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| 466(Scot) - N/A | 28 November 2009 | |
| 466(Scot) - N/A | 28 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 November 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| 466(Scot) - N/A | 10 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| 410(Scot) - N/A | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 22 August 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| CERTNM - Change of name certificate | 10 February 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 01 October 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 287 - Change in situation or address of Registered Office | 19 November 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 363s - Annual Return | 16 October 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 21 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 15 September 1992 | |
| 363a - Annual Return | 30 September 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| 287 - Change in situation or address of Registered Office | 19 October 1988 | |
| 287 - Change in situation or address of Registered Office | 28 March 1988 | |
| MISC - Miscellaneous document | 21 April 1987 | |
| NEWINC - New incorporation documents | 16 February 1987 | |
| CERTINC - N/A | 11 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 16 November 2010 | Outstanding |
N/A |
| Bond & floating charge | 10 November 2009 | Outstanding |
N/A |
| Bond & floating charge | 22 August 2007 | Outstanding |
N/A |
