FUTURE MATRIX CONSULTING LTD
Company number 07322089 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Change of details for Mr Ram Shah as a person with significant control on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Change of details for Mr Bharat Shah as a person with significant control on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Registered office address changed from 83 Lavender Hill London SW11 5QL to 4th Floor Office 205 Regent Street London W1B 4HB on 2026-07-15 · 1 page | View document |
| 6 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Jun 2023 | Satisfaction of charge 073220890002 in full · 1 page | View document |
| 16 Jun 2023 | Satisfaction of charge 073220890001 in full · 1 page | View document |
| 15 Jun 2023 | Registration of charge 073220890003, created on 2023-06-14 · 18 pages | View document |
| 15 Jun 2023 | Registration of charge 073220890004, created on 2023-06-14 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 7 Dec 2022 | Change of details for Mr Ram Shah as a person with significant control on 2022-11-29 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Bharat Shah on 2022-11-29 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Ram Shah on 2022-11-29 · 2 pages | View document |
| 7 Dec 2022 | Change of details for Mr Bharat Shah as a person with significant control on 2022-11-29 · 2 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR RAM SHAH / 17/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073220890002 | View document |
| 15 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073220890001 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | COMPANY NAME CHANGED 1ST STOP HOME TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/07/17 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR BHARAT SHAH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 16 Oct 2015 | COMPANY NAME CHANGED FUTURE MATRIX LIMITED CERTIFICATE ISSUED ON 16/10/15 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SHAH / 16/06/2015 | View document |
| 31 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 2ND FLOOR 247 KINGS ROAD CHELSEA LONDON SW3 5EL | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 21 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 5 Sep 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 21 May 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 2ND FLOOR 247 KINGS ROAD CHELSEA LONDON SW3 4EL UNITED KINGDOM | View document |
| 20 Apr 2012 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 13 Apr 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 28 Feb 2012 | STRUCK OFF AND DISSOLVED | View document |
| 15 Nov 2011 | FIRST GAZETTE | View document |
| 21 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |