ANIMATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 13/11/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 118890 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014 |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 04/06/2013 |
| 21/03/1321 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LAWSON / 12/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED STUART JOHN LAWSON |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM FREEMAN & PARTNERS 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
| 11/04/1111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: C/O MATRIX SECURITIES LIMITED GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED LASTDOGMA LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | S252 DISP LAYING ACC 10/08/98 |
| 12/08/9812 August 1998 | S386 DIS APP AUDS 10/08/98 |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 7-8 SAVILE ROW GOSSARD HOUSE LONDON W1X 1AF |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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