NON-LINEAR MATRIX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 10/05/2310 May 2023 | Change of details for Mr Perparim Rama as a person with significant control on 2022-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/02/225 February 2022 | Termination of appointment of Kristale Lindita Ivezaj Rama as a director on 2022-01-23 |
| 05/02/225 February 2022 | Appointment of Mr Ilir Morina as a director on 2022-01-23 |
| 04/01/224 January 2022 | Termination of appointment of Perparim Rama as a director on 2021-12-22 |
| 04/01/224 January 2022 | Appointment of Mrs Kristale Ivezaj Rama as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 01/05/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 01/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 24/06/2016 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | DISS40 (DISS40(SOAD)) |
| 19/07/1619 July 2016 | FIRST GAZETTE |
| 13/07/1613 July 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 19/05/2015 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 39 WARPLE WAY LONDON W3 0RX |
| 29/05/1529 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY NEBILLE AL-WAHID |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 56 FLEETWOOD ROAD DOLLIS HILL LONDON MW10 1NL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERPARIM RAMA / 01/01/2010 |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 109 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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