MATRIX CONCIERGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-07-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 03/10/243 October 2024 | Registered office address changed from 55 Blandford Street Third Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 2024-10-03 |
| 03/10/243 October 2024 | Registered office address changed from 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 2024-10-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 06/02/246 February 2024 | Change of details for Mrs Ebru Macavoy as a person with significant control on 2024-02-06 |
| 05/02/245 February 2024 | Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to 55 Blandford Street Third Floor London W1U 7HW on 2024-02-05 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/05/2323 May 2023 | Change of details for Mrs Ebru Macavoy as a person with significant control on 2023-05-23 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-07-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 43 BERKELEY SQUARE MATRIX CONCIERGE LTD LONDON W1J 5AP UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EBRU MACAVOY / 01/07/2017 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 1-6 YARMOUTH PLACE LONDON W1J 7BU ENGLAND |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/02/1617 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: SUITE V 3RD FLOOR 1 HARLEY STREET LONDON W1G 9QD ENGLAND |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 1 HARLEY STREET SUITE 5, 3RD FLOOR LONDON W1G 9QD |
| 03/03/153 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 207 REGENT STREET LONDON W1B 3HH |
| 13/03/1413 March 2014 | CURREXT FROM 28/02/2014 TO 31/07/2014 |
| 11/03/1411 March 2014 | SAIL ADDRESS CREATED |
| 11/03/1411 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 11/02/1311 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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