PROCHAINMATRIX LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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10/06/2510 June 2025 NewCompulsory strike-off action has been discontinued

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10/06/2510 June 2025 NewCompulsory strike-off action has been discontinued

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09/06/259 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with no updates

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28/04/2128 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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05/05/205 May 2020 ADOPT ARTICLES 30/03/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA JAVAID SHEIKH

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASOS YEROLEMIDES

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/08/1611 August 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/08/1331 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O A R BUSINESS CONSULTANTS (UK) LTD REGENT HOUSE BUSINESS CENTRE SUITE:107 291 KIRKDALE LONDON SE26 4QD UNITED KINGDOM

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09/08/129 August 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 DIRECTOR APPOINTED MR TASOS YEROLEMIDES

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND

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21/07/1121 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR APPOINTED MR TASOS YEROLEMIDES

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20/07/1120 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 100

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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