About

Registered Number: 05663377
Date of Incorporation: 28/12/2005 (18 years and 3 months ago)
Company Status: Active
Registered Address: Red Gables, 1 Staverton Road, Daventry, Northamptonshire, NN11 4HL

 

Having been setup in 2005, Matrix Secretaries Ltd have registered office in Daventry in Northamptonshire, it has a status of "Active". We do not know the number of employees at this company. There are 2 directors listed as Nicholl, Edward James, Squire, Angela Elizabeth for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLL, Edward James 28 December 2005 - 1
SQUIRE, Angela Elizabeth 28 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 July 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 08 April 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 29 May 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 26 May 2014
RESOLUTIONS - N/A 07 January 2014
SH01 - Return of Allotment of shares 07 January 2014
MEM/ARTS - N/A 07 January 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 19 May 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 07 February 2010
CH01 - Change of particulars for director 07 February 2010
CH01 - Change of particulars for director 07 February 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 12 October 2007
225 - Change of Accounting Reference Date 12 October 2007
363s - Annual Return 10 January 2007
NEWINC - New incorporation documents 28 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.