About

Registered Number: 04671830
Date of Incorporation: 19/02/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Grenville House, 9 Boutport Street, Barnstaple, Devon, EX31 1TZ

 

Based in Devon, Matrix Marine Services Ltd was setup in 2003. We do not know the number of employees at this organisation. Gilmour, Elizabeth Ann, Gilmour, David Graeme are listed as the directors of Matrix Marine Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMOUR, David Graeme 19 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GILMOUR, Elizabeth Ann 19 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 19 February 2020
PSC04 - N/A 05 February 2020
CH01 - Change of particulars for director 03 February 2020
CH03 - Change of particulars for secretary 03 February 2020
PSC04 - N/A 03 February 2020
PSC04 - N/A 03 February 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH03 - Change of particulars for secretary 24 February 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH03 - Change of particulars for secretary 19 February 2014
AA - Annual Accounts 20 June 2013
AD01 - Change of registered office address 09 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 March 2012
SH01 - Return of Allotment of shares 14 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 10 March 2004
225 - Change of Accounting Reference Date 03 December 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
287 - Change in situation or address of Registered Office 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 19 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.