| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => MICRO ENTITY |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-03-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-28 |
insert index_pages_linkeddomain triad.uk.com |
| 2023-06-07 |
delete address THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ENGLAND CO7 6LZ |
| 2023-06-07 |
insert address ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH ENGLAND LE11 3QF |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
THE OLD SCHOOL SCHOOL LANE
STRATFORD ST. MARY
COLCHESTER
CO7 6LZ
ENGLAND |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-03 |
delete source_ip 185.219.236.155 |
| 2023-01-03 |
insert source_ip 176.74.17.207 |
| 2022-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-08-07 |
insert sic_code 74990 - Non-trading company |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-05-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1BP |
| 2022-05-07 |
insert address THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ENGLAND CO7 6LZ |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 3 => 4 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
UNITED KINGDOM |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077185650004 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD |
| 2022-03-30 |
update statutory_documents CESSATION OF DYNAMIC PROCUREMENT HOLDINGS LIMITED AS A PSC |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN YOUNG |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DYNAMIC PROCUREMENT HOLDINGS LIMITED / 23/06/2021 |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 1 => 3 |
| 2021-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077185650004 |
| 2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077185650002 |
| 2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077185650003 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update num_mort_outstanding 3 => 2 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077185650001 |
| 2020-08-07 |
update num_mort_charges 1 => 3 |
| 2020-08-07 |
update num_mort_outstanding 1 => 3 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077185650002 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077185650003 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2020-01-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2018-12-06 |
update account_category SMALL => FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 249 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1EA |
| 2018-10-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1BP |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
249 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
UNITED KINGDOM |
| 2018-08-07 |
delete address 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA |
| 2018-08-07 |
insert address 249 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1EA |
| 2018-08-07 |
update registered_address |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
249 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
2ND FLOOR PARTIS HOUSE
KNOWLHILL
MILTON KEYNES
MK5 8HJ
UNITED KINGDOM |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077185650001 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REINER WOLTER / 26/07/2017 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC PROCUREMENT HOLDINGS LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-11 |
insert company_previous_name MATRIX-SPS LIMITED |
| 2016-05-11 |
update name MATRIX-SPS LIMITED => ADAM HTT LIMITED |
| 2016-03-31 |
update statutory_documents COMPANY NAME CHANGED MATRIX-SPS LIMITED
CERTIFICATE ISSUED ON 31/03/16 |
| 2015-09-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-25 |
update statutory_documents CHANGE OF NAME 23/09/2015 |
| 2015-09-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2015-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-09-07 |
update account_category DORMANT => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-04 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-08 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 3000001.00 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 249 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1EA |
| 2014-08-07 |
insert address 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-30 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 |
| 2014-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 2013-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-01 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-19 => 2013-12-31 |
| 2013-06-24 |
update account_ref_month 7 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-26 => 2013-04-19 |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-01-19 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 2013-01-13 |
update statutory_documents DIRECTOR APPOINTED PAUL SANTO MARTIN |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STERLING |
| 2012-08-17 |
update statutory_documents SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 2012-08-17 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STYLES |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |