MATRIX ICT SERVICES LIMITED

Q: What is the latest filing for MATRIX ICT SERVICES LIMITED?

The latest filing was on 06/06/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/06/2003

Size

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

06/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/09/2018

Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE to Gothic House Barker Gate Nottingham NG1 1JU on 2018-09-05

View PDF (2 pages)

15/06/2018

Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY England to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE on 2018-06-15

View PDF (2 pages)

13/06/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

12/06/2018

Resolutions

View PDF (1 pages)

12/06/2018

Declaration of solvency

View PDF (5 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

20/11/2017

Termination of appointment of George Anthony David Whittaker as a director on 2017-11-17

View PDF (1 pages)

20/11/2017

Termination of appointment of John Jeremy O'neill as a director on 2017-11-17

View PDF (1 pages)

20/11/2017

Termination of appointment of Nickolas George Morrissey as a director on 2017-11-17

View PDF (1 pages)

20/11/2017

Termination of appointment of Richard Brian Ashley Moore as a director on 2017-11-17

View PDF (1 pages)

10/10/2017

Appointment of Mr Benjamin Paul Dunn as a director on 2017-10-09

View PDF (2 pages)

12/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

12/09/2017

Registered office address changed from Marlborough Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY to Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY on 2017-09-12

View PDF (1 pages)

12/09/2017

Notification of Strictly Education Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

01/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/09/2016

Resolutions

View PDF (21 pages)

05/09/2016

Statement of company's objects

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

19/05/2016

Appointment of Mr Keith Andrew Willis as a director on 2016-04-29

View PDF (2 pages)

19/05/2016

Termination of appointment of Bruce Anthony Morrison as a director on 2016-04-29

View PDF (1 pages)

19/05/2016

Appointment of Mr Richard Moore as a director on 2016-04-29

View PDF (2 pages)

19/05/2016

Appointment of Mr George Anthony David Whittaker as a director on 2016-04-29

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (21 pages)

13/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

24/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

18/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/04/2013

Termination of appointment of David Leaker as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of David Leaker as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Charles Bennett as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (8 pages)

23/07/2012

Registered office address changed from 847 Brighton Road Purley Surrey CR8 2BL on 2012-07-23

View PDF (1 pages)

03/05/2012

Appointment of Mr John Jeremy O'neill as a director

View PDF (2 pages)

03/05/2012

Appointment of Mr Bruce Anthony Morrison as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Nickolas George Morrissey as a director

View PDF (2 pages)

06/10/2011

Appointment of Mr David Geoffrey Leaker as a director

View PDF (2 pages)

01/09/2011

Sub-division of shares on 2011-08-05

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Charles Roy Bennett on 2010-06-23

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

21/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

06/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

16/10/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

09/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Registered office changed on 14/03/07 from: 32 purley park road purley surrey CR8 2BS

View PDF (1 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

04/11/2006

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

29/09/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

29/09/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Registered office changed on 05/09/05 from: 23 bellfield pixton way croydon surrey CR0 9JW

View PDF (1 pages)

27/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

10/07/2003

Resolutions

View PDF (4 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (2 pages)

03/07/2003

Registered office changed on 03/07/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

23/06/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

29/06/2018

Last accounts made up to

29/06/2017View PDF

Confirmation

Last statement dated

29/06/2017View PDF

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Financial Ratios

MATRIX ICT SERVICES LIMITED has not submitted financial statements

MATRIX ICT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MATRIX ICT SERVICES LIMITED

MATRIX ICT SERVICES LIMITED is a Dissolved company incorporated on 22/06/2003 with the registered office located at C/O M1 INSOLVENCY, Gothic House Barker Gate, Nottingham NG1 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX ICT SERVICES LIMITED?

MATRIX ICT SERVICES LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 05/06/2019.

Where is MATRIX ICT SERVICES LIMITED located?

MATRIX ICT SERVICES LIMITED is registered at C/O M1 INSOLVENCY, Gothic House Barker Gate, Nottingham NG1 1JU.

What does MATRIX ICT SERVICES LIMITED do?

MATRIX ICT SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MATRIX ICT SERVICES LIMITED?

The latest filing was on 06/06/2019: Final Gazette dissolved following liquidation.