SYMATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Cessation of Ast Uk Holdco Limited as a person with significant control on 2025-10-01 |
| 14/10/2514 October 2025 New | Notification of Ibm United Kingdom Limited as a person with significant control on 2025-10-01 |
| 14/10/2514 October 2025 New | Resolutions |
| 14/10/2514 October 2025 New | Memorandum and Articles of Association |
| 13/10/2513 October 2025 New | Appointment of Alison Mary Catherine Sullivan as a secretary on 2025-10-01 |
| 10/10/2510 October 2025 New | Register(s) moved to registered inspection location Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd |
| 10/10/2510 October 2025 New | Termination of appointment of Gareth Sean Rossington as a secretary on 2025-09-30 |
| 10/10/2510 October 2025 New | Register inspection address has been changed to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd |
| 10/10/2510 October 2025 New | Termination of appointment of Charles Courquin as a director on 2025-10-07 |
| 10/10/2510 October 2025 New | Appointment of Mr Anindya Chaudhuri as a director on 2025-09-30 |
| 10/10/2510 October 2025 New | Termination of appointment of Gareth Sean Rossington as a director on 2025-09-30 |
| 10/10/2510 October 2025 New | Termination of appointment of Christopher James Brooks as a director on 2025-09-30 |
| 08/10/258 October 2025 New | Registered office address changed from Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2025-10-08 |
| 08/10/258 October 2025 New | Registered office address changed from 86 King Street Manchester M2 4WQ England to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd on 2025-10-08 |
| 02/05/252 May 2025 | Full accounts made up to 2024-02-29 |
| 10/03/2510 March 2025 | Satisfaction of charge 039269850003 in full |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Change of share class name or designation |
| 15/07/2415 July 2024 | Resolutions |
| 02/07/242 July 2024 | Cessation of Paul William Gillott as a person with significant control on 2024-06-11 |
| 02/07/242 July 2024 | Cessation of Andrew Robert Manley as a person with significant control on 2024-06-11 |
| 02/07/242 July 2024 | Cessation of Christopher James Brooks as a person with significant control on 2024-06-11 |
| 02/07/242 July 2024 | Registration of charge 039269850003, created on 2024-07-01 |
| 02/07/242 July 2024 | Notification of Ast Uk Holdco Limited as a person with significant control on 2024-06-11 |
| 01/07/241 July 2024 | Termination of appointment of Paul William Gillott as a director on 2024-06-11 |
| 01/07/241 July 2024 | Termination of appointment of Andrew Robert Manley as a director on 2024-06-11 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 09/04/249 April 2024 | Satisfaction of charge 2 in full |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 16/01/2416 January 2024 | Director's details changed for Mr Christopher James Brooks on 2023-12-14 |
| 16/01/2416 January 2024 | Change of details for Mr Christopher James Brooks as a person with significant control on 2023-12-14 |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 17/11/2317 November 2023 | Resolutions |
| 11/10/2311 October 2023 | Change of details for Mr Andrew Robert Manley as a person with significant control on 2023-05-01 |
| 11/10/2311 October 2023 | Director's details changed for Mr Andrew Robert Manley on 2023-05-01 |
| 10/10/2310 October 2023 | Director's details changed for Mr Gareth Sean Rossington on 2023-07-14 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-02-28 |
| 24/02/2224 February 2022 | Accounts for a small company made up to 2021-02-28 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR GARETH SEAN ROSSINGTON |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 19/11/1919 November 2019 | CESSATION OF NICHOLAS SIMON PIKE AS A PSC |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 09/05/199 May 2019 | CESSATION OF BENJAMIN LUKE CRICK AS A PSC |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH |
| 06/03/196 March 2019 | SECRETARY APPOINTED MR GARETH SEAN ROSSINGTON |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PIKE |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROOKS |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 16/11/1716 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | 16/06/16 STATEMENT OF CAPITAL GBP 30008.0000 |
| 19/09/1719 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNHILL |
| 06/06/166 June 2016 | 01/02/2005 |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR NICHOLAS SIMON PIKE |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY LINDSEY BARR |
| 16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 09/08/139 August 2013 | ALTER ARTICLES 05/01/2010 |
| 09/08/139 August 2013 | ALTER ARTICLES 12/04/2011 |
| 12/07/1312 July 2013 | SECTION 519 |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 15/03/1315 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIKE / 27/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CHARLES BROWNHILL / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GILLOTT / 27/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY MARIAN BARR / 27/07/2010 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIKE / 01/02/2010 |
| 18/06/1018 June 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GILLOTT / 01/02/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES BROWNHILL / 01/02/2010 |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR ANDREW ROBERT MANLEY |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MRS LINDSEY MARIAN BARR |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY THE B&W PARTNERSHIP LIMITED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP |
| 07/04/057 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: B&W PARTNERSHIP NETWORK HOUSE BRADFIELD CLOSE WOKING SURREY GU22 7RE |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 05/01/01 |
| 16/01/0116 January 2001 | £ NC 10000/100000 05/01/01 |
| 16/01/0116 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/01 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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