SD MATRIX MANAGEMENT LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Termination of appointment of Dean Atkinson as a director on 2024-07-31

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Director's details changed for Mr Matthew James Pegg on 2023-05-01

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08/04/248 April 2024 Director's details changed for Mr Matthew James Pegg on 2023-05-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-10-29 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-10-29 with updates

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15/06/2115 June 2021 Cessation of Sd Matrix Limited as a person with significant control on 2020-12-11

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15/06/2115 June 2021 Notification of Fulfilmentcrowd Ltd as a person with significant control on 2020-12-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WENDY BRADY-MUNRO / 23/05/2018

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27/03/1827 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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24/11/1724 November 2017 30/08/17 STATEMENT OF CAPITAL GBP 1

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20/09/1720 September 2017 30/06/17 STATEMENT OF CAPITAL GBP 43

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13/09/1713 September 2017 DIRECTOR APPOINTED MR DANIEL ATHERTON

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM SEDDON BUILDING, PLODDER LANE EDGE FOLD FARNWORTH BOLTON ENGLAND BL4 0NN UNITED KINGDOM

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11/09/1711 September 2017 SECRETARY APPOINTED BARRY NYMAN

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11/09/1711 September 2017 DIRECTOR APPOINTED MR KENNETH JOSEPH WALSH

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES PEGG / 11/09/2017

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11/09/1711 September 2017 DIRECTOR APPOINTED MR KENNETH JOSEPH WALSH

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11/09/1711 September 2017 DIRECTOR APPOINTED MR MATHEW JAMES PEGG

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11/09/1711 September 2017 DIRECTOR APPOINTED MR ROBERT GAMBLE

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11/09/1711 September 2017 DIRECTOR APPOINTED MRS LISA BRADY

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON BROOKS

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11/09/1711 September 2017 DIRECTOR APPOINTED MR DEAN ATKINSON

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SEDDON

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEDDON

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 December 2016

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05/04/175 April 2017 16/09/16 STATEMENT OF CAPITAL GBP 39

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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21/03/1621 March 2016 31/12/15 STATEMENT OF CAPITAL GBP 34

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30/11/1530 November 2015 ADOPT ARTICLES 18/11/2015

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30/11/1530 November 2015 18/11/15 STATEMENT OF CAPITAL GBP 2.00

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30/10/1530 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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