BEMATRIX UK LTD

Company number 10427434 ·

Active

41 filings

Date Filing
1 Jul 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
14 Apr 2026 Satisfaction of charge 104274340001 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
22 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
30 Aug 2023 Secretary's details changed for Myukoffice Ltd on 2023-08-30 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
28 Sep 2022 Cessation of Stedi Bvba as a person with significant control on 2016-10-13 · 1 page View document
28 Sep 2022 Notification of a person with significant control statement · 2 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
15 Oct 2021 Change of details for Stedi Bvba as a person with significant control on 2021-10-15 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View document
9 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104274340001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
10 Sep 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE HU15 2HG UNITED KINGDOM View document
13 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PER KVIST View document
12 Jun 2017 DIRECTOR APPOINTED MR PER ANDERS KVIST View document
12 Jun 2017 DIRECTOR APPOINTED MR ANTONY STEVEN BURTON View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER View document
16 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ANDRE VAN DER VENNET / 14/11/2016 View document
10 Nov 2016 DIRECTOR APPOINTED MR EDWIN ANDRE VAN DER VENNET View document
9 Nov 2016 DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER View document
14 Oct 2016 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
13 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document