FUTURE MATRIX CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Satisfaction of charge 073220890001 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 073220890002 in full |
| 15/06/2315 June 2023 | Registration of charge 073220890004, created on 2023-06-14 |
| 15/06/2315 June 2023 | Registration of charge 073220890003, created on 2023-06-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 07/12/227 December 2022 | Director's details changed for Mr Bharat Shah on 2022-11-29 |
| 07/12/227 December 2022 | Director's details changed for Mr Ram Shah on 2022-11-29 |
| 07/12/227 December 2022 | Change of details for Mr Bharat Shah as a person with significant control on 2022-11-29 |
| 07/12/227 December 2022 | Change of details for Mr Ram Shah as a person with significant control on 2022-11-29 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RAM SHAH / 17/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073220890002 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073220890001 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | COMPANY NAME CHANGED 1ST STOP HOME TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/07/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR BHARAT SHAH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED FUTURE MATRIX LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SHAH / 16/06/2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 2ND FLOOR 247 KINGS ROAD CHELSEA LONDON SW3 5EL |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 21/08/1421 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 05/09/135 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 2ND FLOOR 247 KINGS ROAD CHELSEA LONDON SW3 4EL UNITED KINGDOM |
| 20/04/1220 April 2012 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/04/1213 April 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 28/02/1228 February 2012 | STRUCK OFF AND DISSOLVED |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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