URBAN MATRIX PROJECT ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2023-06-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 11/01/2411 January 2024 | Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 2024-01-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 28/10/2228 October 2022 | Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 2022-10-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JONOTHAN FOSTER / 18/12/2019 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 14/01/2014 January 2020 | CESSATION OF DAVID CHARLES ANTHONY BARRETT AS A PSC |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONOTHAN FOSTER / 28/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ANTHONY BARRETT / 28/08/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/05/192 May 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 42 COPPERFIELD STREET LONDON SE1 0DY ENGLAND |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR DAVID CHARLES ANTHONY BARRETT |
| 03/09/153 September 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 03/09/153 September 2015 | PREVSHO FROM 31/08/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 42 COOPERFIELD STREET LONDON SE1 0DY UNITED KINGDOM |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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