GRAVITY MATRIX LIMITED
Company number 06564198 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 5 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 4 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Michael James Budgen on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Neil Spencer Beck on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Richard Stanley Budgen on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Change of details for Tatsfield Holdings Ltd as a person with significant control on 2025-09-15 · 2 pages | View document |
| 17 Sep 2025 | Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Mr Kenneth Arthur Budgen on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mrs Marjory Budgen on 2025-09-15 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 5 pages | View document |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 4 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-14 with updates · 5 pages | View document |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 5 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 5 pages | View document |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 5 pages | View document |
| 3 Dec 2021 | Accounts for a small company made up to 2021-04-30 · 6 pages | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 8 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE | View document |
| 25 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 7 Sep 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 21 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH UDALL | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATSFIELD HOLDINGS LTD | View document |
| 16 Oct 2017 | CESSATION OF CHARLES PATRICK WHITE AS A PSC | View document |
| 16 Oct 2017 | CESSATION OF BARBARA ELIZABETH WHITE AS A PSC | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITE | View document |
| 25 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE BARNS LONDON ROAD BOURNE END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RH | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR NEIL SPENCER BECK | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES BUDGEN | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR RICHARD STANLEY BUDGEN | View document |
| 8 May 2017 | DIRECTOR APPOINTED MRS MARJORY BUDGEN | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR KENNETH ARTHUR BUDGEN | View document |
| 26 Apr 2017 | 30/03/2017 | View document |
| 20 Apr 2017 | ALTER ARTICLES 30/03/2017 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MRS SARAH JANE UDALL | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | View document |
| 7 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE JDEC LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9QU | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Mar 2014 | DIRECTOR APPOINTED MR MARK WILLIAM HANDFORD | View document |
| 22 Mar 2014 | DIRECTOR APPOINTED MR IAN BROWN | View document |
| 8 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY PULFER | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WHITE / 14/04/2010 | View document |
| 6 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH WHITE / 14/04/2010 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 11-12 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU | View document |
| 11 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 21 Jan 2009 | COMPANY NAME CHANGED GRAVITY SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 30/01/09 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WHITE / 14/04/2008 | View document |
| 14 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |