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MATRIX CONSULT LIMITED - Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 05211741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Preston Park House
- South Road
- Brighton
- East Sussex
- BN1 6SB
- United Kingdom Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom UK
Management
- Managing Directors
- CLARK, David James
- GEARY, Richard Mark
- PENWARDEN, Simon James
- Company secretaries
- PENWARDEN, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-23
- Age Of Company 2004-08-23 19 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr David James Clark
- Mr Simon James Penwarden
- Richard Mark Geary
- Richard Mark Geary
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RESULTBASE LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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MATRIX CONSULT LIMITED Company Description
- MATRIX CONSULT LIMITED is a ltd registered in United Kingdom with the Company reg no 05211741. Its current trading status is "live". It was registered 2004-08-23. It was previously called RESULTBASE LIMITED. It has declared SIC or NACE codes as "71111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at Preston Park House .
Get MATRIX CONSULT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matrix Consult Limited - Preston Park House, South Road, Brighton, East Sussex, United Kingdom
- 2004-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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change-person-director-company-with-change-date (2023-07-17) - CH01
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confirmation-statement-with-updates (2023-09-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-22) - AA
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confirmation-statement-with-updates (2022-08-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-07-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-27) - AA
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legacy (2006-06-01) - 88(2)O
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legacy (2006-04-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-08) - 287
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-29) - 123
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resolution (2005-04-29) - RESOLUTIONS
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legacy (2005-06-03) - 288b
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legacy (2005-06-03) - 288a
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legacy (2005-10-12) - 395
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legacy (2005-10-28) - 363s
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legacy (2005-06-03) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-08-23) - NEWINC
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certificate-change-of-name-company (2004-09-28) - CERTNM
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legacy (2004-09-15) - 288a
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legacy (2004-09-03) - 288a
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legacy (2004-09-01) - 287
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legacy (2004-08-24) - 288b