GRAVITY MATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 08/03/208 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 07/09/187 September 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 21/03/1821 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH UDALL |
| 16/10/1716 October 2017 | CESSATION OF CHARLES PATRICK WHITE AS A PSC |
| 16/10/1716 October 2017 | CESSATION OF BARBARA ELIZABETH WHITE AS A PSC |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITE |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATSFIELD HOLDINGS LTD |
| 25/07/1725 July 2017 | ARTICLES OF ASSOCIATION |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES BUDGEN |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE BARNS LONDON ROAD BOURNE END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RH |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR NEIL SPENCER BECK |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR RICHARD STANLEY BUDGEN |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MRS MARJORY BUDGEN |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR KENNETH ARTHUR BUDGEN |
| 26/04/1726 April 2017 | 30/03/2017 |
| 20/04/1720 April 2017 | ALTER ARTICLES 30/03/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS SARAH JANE UDALL |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD |
| 07/05/157 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE JDEC LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9QU |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/03/1422 March 2014 | DIRECTOR APPOINTED MR IAN BROWN |
| 22/03/1422 March 2014 | DIRECTOR APPOINTED MR MARK WILLIAM HANDFORD |
| 08/02/148 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY PULFER |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WHITE / 14/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH WHITE / 14/04/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 11-12 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU |
| 11/05/0911 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 21/01/0921 January 2009 | COMPANY NAME CHANGED GRAVITY SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 30/01/09 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WHITE / 14/04/2008 |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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