SCREEN MATRIX LTD.

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DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-03-01 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-06-30

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

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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13/12/2313 December 2023 Micro company 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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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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09/11/219 November 2021 Micro company 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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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM POPLAR FARMHOUSE RAMSHOLT WOODBRIDGE IP12 3AA UNITED KINGDOM

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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13/02/1813 February 2018 SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 20/01/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN NICHOLSON / 20/01/2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O STERLINGS CHARTERED ACCOUNTANTS LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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15/01/1715 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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

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10/06/1610 June 2016 Annual return made up to 1 March 2016 with full list of shareholders

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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31/05/1631 May 2016 FIRST GAZETTE

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09/02/169 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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06/08/156 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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

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30/03/1530 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/11/1327 November 2013 COMPANY NAME CHANGED FLEXSYSTEMSCONSULTING LIMITED CERTIFICATE ISSUED ON 27/11/13

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23/04/1323 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN NICHOLSON / 01/02/2013

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 01/02/2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR APPOINTED MR ADRIAN JOHN WHITESIDE THOMPSON

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN LEACH

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15/02/1215 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 15/02/2012

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15/02/1215 February 2012 DIRECTOR APPOINTED MR JEREMY JOHN NICHOLSON

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART VASSIE

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/12/115 December 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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12/04/1112 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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12/07/1012 July 2010 SECRETARY APPOINTED JEREMY JOHN NICHOLSON

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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