GOLDMATRIX LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-01-31

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01/02/251 February 2025 Confirmation statement made on 2025-01-07 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/03/244 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/01/2413 January 2024 Confirmation statement made on 2024-01-07 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-07 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/07/217 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/01/1617 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/11/136 November 2013 31/01/13 TOTAL EXEMPTION FULL

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27/01/1327 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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02/11/122 November 2012 31/01/12 TOTAL EXEMPTION FULL

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02/02/122 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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10/10/1110 October 2011 31/01/11 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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20/10/1020 October 2010 31/01/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE GREENE / 24/01/2010

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25/02/1025 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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20/10/0920 October 2009 31/01/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/01/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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05/02/055 February 2005 NEW SECRETARY APPOINTED

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05/02/055 February 2005 NEW DIRECTOR APPOINTED

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05/02/055 February 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7QN

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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