OBJECT MATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Termination of appointment of Jonathan Charles Morgan as a secretary on 2025-01-27 |
| 27/01/2527 January 2025 | Termination of appointment of Jonathan Charles Morgan as a director on 2025-01-25 |
| 27/01/2527 January 2025 | Appointment of Mr Kevin Thimble as a secretary on 2025-01-25 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-15 with updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/07/2327 July 2023 | Previous accounting period shortened from 2023-11-30 to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Nicholas James Pearce Tomenius as a director on 2023-05-20 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 26/01/2326 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Satisfaction of charge 049337510004 in full |
| 25/01/2325 January 2023 | Cessation of Jonathan Morgan as a person with significant control on 2023-01-23 |
| 25/01/2325 January 2023 | Termination of appointment of Roger Fawcett as a director on 2023-01-23 |
| 25/01/2325 January 2023 | Notification of a person with significant control statement |
| 25/01/2325 January 2023 | Termination of appointment of Nicholas Simmonds as a director on 2023-01-23 |
| 25/01/2325 January 2023 | Cessation of South West Ventures Fund as a person with significant control on 2023-01-23 |
| 24/01/2324 January 2023 | Satisfaction of charge 049337510003 in full |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 30/07/2130 July 2021 | Registration of charge 049337510004, created on 2021-07-29 |
| 26/03/2126 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 18/03/2018 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 08/04/198 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 09/04/189 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM SOUTHGATE HOUSE WOOD STREET CARDIFF CF10 1EW |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049337510003 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049337510002 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 18/07/1718 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DENNARD |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR TRAVIS BAXTER |
| 02/01/152 January 2015 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/07/1415 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1415 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 408399.11 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/01/1410 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049337510002 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1324 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAWCETT / 01/12/2012 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MORGAN / 29/11/2012 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PEARCE TOMENIUS / 01/12/2012 |
| 24/10/1324 October 2013 | SAIL ADDRESS CHANGED FROM: WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE WALES |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE UNITED KINGDOM |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR JULIAN DENNARD |
| 25/10/1125 October 2011 | SAIL ADDRESS CHANGED FROM: ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GP WALES |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MR JONATHAN CHARLES MORGAN |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARJORIE MORGAN |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CAERPHILLY CF83 3GP UNITED KINGDOM |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/03/1123 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/107 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GP UNITED KINGDOM |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM CIDER PRESS BARN PLUSTERWINE FARM STATION ROAD WOOLASTON GLOUCESTERSHIRE GL15 6PN |
| 01/09/101 September 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 398940.04 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PEARCE TOMENIUS / 15/10/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAWCETT / 15/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MORGAN / 15/10/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/02/0919 February 2009 | GBP NC 192060/271924.06 08/12/2008 |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 08/12/08 |
| 19/02/0919 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0919 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0919 February 2009 | ADOPT ARTICLES 08/12/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/05/081 May 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 01/05/081 May 2008 | GBP NC 185477/192060 04/04/2008 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | £ NC 26250/27790 29/03/ |
| 14/05/0714 May 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 23/03/0723 March 2007 | SUB-DIVISION 15/10/03 |
| 23/03/0723 March 2007 | S-DIV 15/10/03 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 125 TELSCOMBE WAY STOPSLEY LUTON BEDFORDSHIRE LU2 8QP |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/055 October 2005 | NC INC ALREADY ADJUSTED 16/08/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RE APPT- RES DIR & SEC 25/08/05 |
| 05/10/055 October 2005 | £ NC 25000/26250 25/08/ |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | S366A DISP HOLDING AGM 15/10/03 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 22/04/0422 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0422 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0422 April 2004 | £ NC 20000/25000 16/03/04 |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 16/03/04 |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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