SCHEMATIQ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/11/245 November 2024 | Appointment of Mr Graham James Denyer as a director on 2024-10-18 |
| 01/11/241 November 2024 | Termination of appointment of Jan Coos Geesink as a director on 2024-10-18 |
| 01/11/241 November 2024 | Appointment of Mr David John Miller as a director on 2024-10-18 |
| 01/11/241 November 2024 | Termination of appointment of James Peter Lawton Simpson as a director on 2024-10-18 |
| 01/11/241 November 2024 | Termination of appointment of Alastair Heyhoe Page as a director on 2024-10-18 |
| 01/11/241 November 2024 | Termination of appointment of Daniel James Look as a director on 2024-10-18 |
| 08/10/248 October 2024 | Termination of appointment of Timothy John Taylor as a director on 2024-06-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/01/248 January 2024 | Director's details changed for Mr. Timothy John Taylor on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Mr Daniel James Look on 2024-01-01 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Appointment of Mr James Peter Lawton Simpson as a director on 2023-03-13 |
| 13/06/2313 June 2023 | Appointment of Mr Jan Coos Geesink as a director on 2023-03-14 |
| 20/04/2320 April 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Appointment of Mr Daniel James Look as a director on 2022-12-13 |
| 21/12/2221 December 2022 | Appointment of Mr. Timothy John Taylor as a director on 2022-12-13 |
| 03/11/213 November 2021 | Termination of appointment of Guy Charles Kennedy Barnes as a director on 2021-10-08 |
| 15/07/2115 July 2021 | Change of details for Hti Holdings Ltd as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/02/2111 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM UNIT 21 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ ENGLAND |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLASS |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR GUY CHARLES KENNEDY BARNES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ALASTAIR HEYHOE PAGE |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 93 REDWAY DRIVE TWICKENHAM TW2 7NN |
| 08/01/198 January 2019 | CESSATION OF JONATHAN MCINNES GLASS AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HTI HOLDINGS LTD |
| 08/01/198 January 2019 | CESSATION OF DARREN DOUGLAS HARRIS AS A PSC |
| 05/11/185 November 2018 | ARTICLE 14 (1) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE DISAPPLIED 31/08/2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN DOUGLAS HARRIS |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MCINNES GLASS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 06/03/166 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/03/165 March 2016 | 30/06/10 STATEMENT OF CAPITAL GBP 4 |
| 25/07/1525 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/12/1421 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JESSOP |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR RUPERT JESSOP |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/03/1415 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DOUGLAS HARRIS / 01/06/2012 |
| 09/08/129 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 2 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JONATHAN MCINNES GLASS |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE HARRIS |
| 02/07/102 July 2010 | SECRETARY APPOINTED MRS JOANNE CHRISTINE HARRIS |
| 30/06/1030 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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