MATRIX CONSTRUCTION SYSTEMS LTD

Overview

Company Name	MATRIX CONSTRUCTION SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05155675
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATRIX CONSTRUCTION SYSTEMS LTD?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is MATRIX CONSTRUCTION SYSTEMS LTD located?

Registered Office Address	Staveley Showley Road Clayton Le Dale BB1 9DR Blackburn England
Undeliverable Registered Office Address	No

What were the previous names of MATRIX CONSTRUCTION SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
M A FISHER & ASSOCIATES LTD	Jun 16, 2004	Jun 16, 2004

What are the latest accounts for MATRIX CONSTRUCTION SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for MATRIX CONSTRUCTION SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for MATRIX CONSTRUCTION SYSTEMS LTD?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Termination of appointment of Carolyn Dawn Edith Glover as a director on Jun 30, 2025	1 pages	TM01

Aug 20, 2025	Termination of appointment of Carolyn Dawn Edith Glover as a secretary on Jun 30, 2025	1 pages	TM02

Jun 28, 2025	Micro company accounts made up to Jun 29, 2024	3 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Micro company accounts made up to Jun 29, 2023	5 pages	AA

Mar 27, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Aug 29, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Sep 25, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Mar 31, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Jan 30, 2017	Total exemption full accounts made up to Jun 30, 2016	8 pages	AA

Aug 09, 2016	Confirmation statement made on Aug 09, 2016 with updates	5 pages	CS01

Jul 12, 2016	Director's details changed for Miss Carolyn Dawn Edith Fisher on Aug 01, 2015	2 pages	CH01

Jul 12, 2016	Secretary's details changed for Miss Carolyn Dawn Edith Fisher on Aug 01, 2015	1 pages	CH03

Mar 09, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of MATRIX CONSTRUCTION SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COTTON, Christine Eva 7 Bank Hey Lane South BB1 5RQ Blackburn Lancashire	Jul 01, 2006		Director	7 Bank Hey Lane South BB1 5RQ Blackburn Lancashire	United Kingdom	British	1972-9	114712390001
FISHER, Mark Adrian 7 Bank Hey Lane South BB1 5RQ Blackburn	Jun 16, 2005		Director	7 Bank Hey Lane South BB1 5RQ Blackburn	United Kingdom	British	1973-8	109715020002
GLOVER, Carolyn Dawn Edith 15 Hillcrest Road Langho BB6 8EP Blackburn	Jun 16, 2004	Jun 30, 2025	Secretary	15 Hillcrest Road Langho BB6 8EP Blackburn		British		100332680004
LA SECRETARIES LIMITED 30 Borough High Street SE1 1XU London	Jun 16, 2004	Jun 16, 2004	Secretary	30 Borough High Street SE1 1XU London				85133940001
GLOVER, Carolyn Dawn Edith 15 Hillcrest Road Langho BB6 8EP Blackburn	Jun 16, 2004	Jun 30, 2025	Director	15 Hillcrest Road Langho BB6 8EP Blackburn	England	British	1982-4	100332680004
LINCROFT ASSOCIATES LIMITED 30 Borough High Street SE1 1XU London	Jun 16, 2004	Jun 16, 2005	Director	30 Borough High Street SE1 1XU London				62427730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX CONSTRUCTION SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Adrian Fisher Showley Road Clayton Le Dale BB1 9DR Blackburn Staveley England	Apr 06, 2016	Showley Road Clayton Le Dale BB1 9DR Blackburn Staveley England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0