DESIGNMATRIX UK LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-13 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/08/245 August 2024 Micro company accounts made up to 2024-03-31

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30/07/2430 July 2024 Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to 57 Christchurch Avenue Rainham Essex RM13 8JA on 2024-07-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 2024-03-21

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21/03/2421 March 2024 Confirmation statement made on 2024-03-13 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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29/07/1629 July 2016 31/03/16 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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27/11/1527 November 2015 31/03/15 TOTAL EXEMPTION FULL

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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30/12/1430 December 2014 31/03/14 TOTAL EXEMPTION FULL

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18/03/1418 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN LONG / 13/03/2010

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER

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11/02/1011 February 2010 APPOINTMENT TERMINATED, SECRETARY SIMON GARDNER

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 RES02

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26/11/0926 November 2009 ORDER OF COURT - RESTORATION

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12/05/0912 May 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0930 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/0914 January 2009 APPLICATION FOR STRIKING-OFF

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01/05/081 May 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 41 LOUISE GARDENS RAINHAM ESSEX RM13 8LH

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24/09/0124 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 SECRETARY RESIGNED

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30/03/0130 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 229 NETHER STREET LONDON N3 1NT

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30/03/0130 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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