Having been setup in 1993, Matrix Technology Solutions Ltd has its registered office in Halifax, it's status at Companies House is "Active". We do not know the number of employees at the company. Dobson, Alan Herbert John, Dobson, John William are the current directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBSON, Alan Herbert John | 26 July 1993 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John William Dobson/
1963-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 27 July 2017 | |
| CH03 - Change of particulars for secretary | 27 July 2017 | |
| CH01 - Change of particulars for director | 27 July 2017 | |
| AD01 - Change of registered office address | 27 July 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| CERTNM - Change of name certificate | 20 February 2014 | |
| AD01 - Change of registered office address | 30 August 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| SH06 - Notice of cancellation of shares | 26 November 2012 | |
| SH03 - Return of purchase of own shares | 26 November 2012 | |
| SH01 - Return of Allotment of shares | 15 November 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| SH03 - Return of purchase of own shares | 07 June 2012 | |
| SH06 - Notice of cancellation of shares | 29 May 2012 | |
| SH03 - Return of purchase of own shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 15 May 2012 | |
| SH01 - Return of Allotment of shares | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363s - Annual Return | 30 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 123 - Notice of increase in nominal capital | 23 July 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| 287 - Change in situation or address of Registered Office | 19 May 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 287 - Change in situation or address of Registered Office | 30 December 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1998 | |
| MEM/ARTS - N/A | 25 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| 123 - Notice of increase in nominal capital | 24 June 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 28 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| 123 - Notice of increase in nominal capital | 29 May 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 22 August 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 31 August 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 August 1994 | |
| 288 - N/A | 30 July 1993 | |
| NEWINC - New incorporation documents | 26 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 January 2000 | Fully Satisfied |
N/A |
