EVERYMATRIX TECHNOLOGY (UK) LIMITED
Company number 06401555 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Cessation of Fsb Holdings (Uk) Ltd as a person with significant control on 2026-05-06 · 1 page | View document |
| 7 May 2026 | Notification of Ebbe Groes as a person with significant control on 2026-05-06 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 28 Oct 2025 | Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 25th Floor Hylo 105 Bunhill Row London EC1Y 8LZ on 2025-10-28 · 1 page | View document |
| 28 Oct 2025 | Change of details for Fsb Holdings (Uk) Ltd as a person with significant control on 2025-10-28 · 2 pages | View document |
| 16 May 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 5 pages | View document |
| 14 Mar 2025 | Resolutions · 1 page | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 3 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 5 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 15 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 9 Jul 2024 | Termination of appointment of Sam Brighton Lawrence as a director on 2024-07-04 · 1 page | View document |
| 9 Jul 2024 | Appointment of Ebbe Groes as a director on 2024-07-04 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Adam Jonathan Smith as a director on 2024-07-04 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Mohit Kumar Kansal as a director on 2024-07-04 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Michael Adam Wagman as a director on 2024-07-04 · 1 page | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 3 pages | View document |
| 21 May 2024 | Second filing of Confirmation Statement dated 2023-10-17 · 3 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-01-19 · 3 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2023-09-19 · 3 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Michael Adam Wagman on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Adam Jonathan Smith on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Mohit Kumar Kansal on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Fsb Holdings (Uk) Ltd as a person with significant control on 2024-04-30 · 2 pages | View document |
| 17 Apr 2024 | Satisfaction of charge 064015550001 in full · 1 page | View document |
| 19 Mar 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 30 Oct 2023 | Termination of appointment of David Mcdowell as a director on 2023-10-18 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of David Mcdowell as a secretary on 2023-10-18 · 1 page | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 21 Sep 2023 | Appointment of Mr Adam Jonathan Smith as a director on 2023-09-20 · 2 pages | View document |
| 26 Jun 2023 | Registration of charge 064015550001, created on 2023-06-23 · 28 pages | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-21 · 3 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 17 Jun 2021 | Termination of appointment of Mark Robert Blandford as a director on 2021-06-11 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | View document |
| 2 Sep 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 10475812 | View document |
| 23 Mar 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 89489.77 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSB HOLDINGS (UK) LTD | View document |
| 3 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2019 | View document |
| 3 Dec 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 74489.77 | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BRIGHTON LAWRENCE / 22/08/2019 | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 22/08/2019 | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM WAGMAN / 22/08/2019 | View document |
| 22 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 22/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL ADAM WAGMAN | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARLE | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD HALL | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR MOHIT KUMAR KANSAL | View document |
| 16 Aug 2019 | ADOPT ARTICLES 18/07/2019 | View document |
| 13 Aug 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 6875.32 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 15 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 14 Nov 2017 | 02/07/17 STATEMENT OF CAPITAL GBP 6295.32 | View document |
| 28 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANG | View document |
| 14 Sep 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 5762.3700 | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 5403.52 | View document |
| 12 Jan 2016 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jul 2015 | ADOPT ARTICLES 01/07/2015 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR GERARD JOHN HALL | View document |
| 10 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 5044.67 | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 01/08/2014 | View document |
| 21 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 01/08/2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 01/08/2014 | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED DAVID ALEN LANG | View document |
| 14 May 2014 | DIRECTOR APPOINTED STEVEN CARLE | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR MARK ROBERT BLANDFORD | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 4326.96 | View document |
| 12 Dec 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 May 2013 | 17/10/11 FULL LIST AMEND | View document |
| 14 May 2013 | 17/10/12 FULL LIST AMEND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 17 Nov 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 3412.26 | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BRIGHTON LAWRENCE / 31/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 29/03/2010 | View document |
| 20 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BRIGHTON LAWRENCE / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 19/10/2009 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 17 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |