GRAVITY MATRIX LIMITED

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Company Documents

Date	Description
17/04/2517 April 2025	Confirmation statement made on 2025-04-14 with updates View Document
28/11/2428 November 2024	Accounts for a dormant company made up to 2024-04-30 View Document
01/05/241 May 2024	Confirmation statement made on 2024-04-14 with updates View Document
31/01/2431 January 2024	Accounts for a dormant company made up to 2023-04-30 View Document
19/04/2319 April 2023	Confirmation statement made on 2023-04-14 with updates View Document
19/01/2319 January 2023	Accounts for a dormant company made up to 2022-04-30 View Document
03/12/213 December 2021	Accounts for a small company made up to 2021-04-30 View Document
23/04/2023 April 2020	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES View Document
08/03/208 March 2020	APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE View Document
25/11/1925 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View Document
29/01/1929 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
07/09/187 September 2018	PREVEXT FROM 31/03/2018 TO 30/04/2018 View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View Document
21/03/1821 March 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View Document
03/01/183 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH UDALL View Document
16/10/1716 October 2017	CESSATION OF CHARLES PATRICK WHITE AS A PSC View Document
16/10/1716 October 2017	CESSATION OF BARBARA ELIZABETH WHITE AS A PSC View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITE View Document
16/10/1716 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATSFIELD HOLDINGS LTD View Document
25/07/1725 July 2017	ARTICLES OF ASSOCIATION View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR MICHAEL JAMES BUDGEN View Document
08/05/178 May 2017	REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE BARNS LONDON ROAD BOURNE END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RH View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR NEIL SPENCER BECK View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR RICHARD STANLEY BUDGEN View Document
08/05/178 May 2017	DIRECTOR APPOINTED MRS MARJORY BUDGEN View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR KENNETH ARTHUR BUDGEN View Document
26/04/1726 April 2017	30/03/2017 View Document
20/04/1720 April 2017	ALTER ARTICLES 30/03/2017 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View Document
26/10/1626 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/05/1612 May 2016	Annual return made up to 14 April 2016 with full list of shareholders View Document

31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
06/11/156 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
03/11/153 November 2015	DIRECTOR APPOINTED MRS SARAH JANE UDALL View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR IAN BROWN View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD View Document
07/05/157 May 2015	Annual return made up to 14 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
29/12/1429 December 2014	REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE JDEC LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9QU View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
13/05/1413 May 2014	Annual return made up to 14 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/03/1422 March 2014	DIRECTOR APPOINTED MR IAN BROWN View Document
22/03/1422 March 2014	DIRECTOR APPOINTED MR MARK WILLIAM HANDFORD View Document
08/02/148 February 2014	APPOINTMENT TERMINATED, DIRECTOR GUY PULFER View Document
13/12/1313 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/05/1314 May 2013	Annual return made up to 14 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/12/1211 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/05/1211 May 2012	Annual return made up to 14 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
18/10/1118 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/05/1112 May 2011	Annual return made up to 14 April 2011 with full list of shareholders View Document
16/11/1016 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
06/05/106 May 2010	Annual return made up to 14 April 2010 with full list of shareholders View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WHITE / 14/04/2010 View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH WHITE / 14/04/2010 View Document
14/11/0914 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
22/10/0922 October 2009	REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 11-12 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU View Document
11/05/0911 May 2009	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View Document
26/03/0926 March 2009	CURRSHO FROM 30/04/2009 TO 31/03/2009 View Document
21/01/0921 January 2009	COMPANY NAME CHANGED GRAVITY SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 30/01/09 View Document
18/04/0818 April 2008	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE View Document
17/04/0817 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WHITE / 14/04/2008 View Document
14/04/0814 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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