DOT MATRIX GROUP NOMINEES LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Accounts for a dormant company made up to 2024-12-31

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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

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18/11/2418 November 2024 Change of details for Tricor Secretaries Limited as a person with significant control on 2024-11-15

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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

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01/12/231 December 2023 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-11-24

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17/10/2317 October 2023 Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-30

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17/10/2317 October 2023 Director's details changed for Mr John Edward Rowe on 2023-09-30

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13/10/2313 October 2023 Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30

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28/09/2328 September 2023 Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 2023-09-28

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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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 Accounts for a dormant company made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-07 with no updates

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

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/04/2023 April 2020 DIRECTOR APPOINTED MR PHILIP ROY MARTIN

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21/04/2021 April 2020 CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN

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

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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

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21/11/1821 November 2018 DIRECTOR APPOINTED MS ANNA SHIH-LI LONG

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20/06/1820 June 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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16/02/1816 February 2018 DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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