MATRIX MIND SYSTEMS LTD
Company number 15750554 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Cessation of Konstantins Mihailovs as a person with significant control on 2025-01-20 · 1 page | View document |
| 20 Jul 2026 | Notification of Nikita Ohrimenko as a person with significant control on 2025-01-20 · 2 pages | View document |
| 20 Jul 2026 | Appointment of Nikita Ohrimenko as a director on 2025-01-20 · 2 pages | View document |
| 20 Jul 2026 | Termination of appointment of Konstantins Mihailovs as a director on 2025-01-20 · 1 page | View document |
| 8 Jul 2026 | Registered office address changed from 12 Kensington Church Street London W8 4EP England to Second Floor, Office B06, 98 Wardour Street London W1F 0TL on 2026-07-08 · 1 page | View document |
| 24 Jun 2026 | Previous accounting period shortened from 2026-08-31 to 2026-05-31 · 1 page | View document |
| 24 Jun 2026 | Micro company accounts made up to 2026-05-31 · 3 pages | View document |
| 18 Jun 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 6 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jun 2026 | Cessation of Kristo Petrov as a person with significant control on 2025-01-20 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Ivan Henda as a director on 2024-05-30 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Kristo Petrov as a director on 2025-01-20 · 1 page | View document |
| 5 Jun 2026 | Appointment of Konstantins Mihailovs as a director on 2025-01-20 · 2 pages | View document |
| 5 Jun 2026 | Notification of Konstantins Mihailovs as a person with significant control on 2025-01-20 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-29 with updates · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2025 | Current accounting period extended from 2026-05-31 to 2026-08-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Mar 2025 | Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Director's details changed for Mr Kristo Petrov on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Change of details for Mr Kristo Petrov as a person with significant control on 2025-03-27 · 2 pages | View document |
| 25 Feb 2025 | Registered office address changed from 12 Kensington Church Street London W8 4EP England to 34-35 Hatton Garden London EC1N 8DX on 2025-02-25 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 12 Kensington Church Street London W8 4EP on 2025-02-20 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mr Kristo Petrov as a director on 2025-01-20 · 2 pages | View document |
| 31 Jan 2025 | Notification of Kristo Petrov as a person with significant control on 2025-01-20 · 2 pages | View document |
| 30 Jan 2025 | Cessation of Ivan Henda as a person with significant control on 2025-01-20 · 1 page | View document |
| 28 Dec 2024 | Registered office address changed from 12 Kensington Church Street London W8 4EP England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-28 · 1 page | View document |
| 28 Dec 2024 | Director's details changed for Mr Ivan Henda on 2024-12-28 · 2 pages | View document |
| 30 May 2024 | Incorporation · 11 pages | View document |