NON-LINEAR MATRIX LTD
Company number 05225572 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR England to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on 2026-07-01 · 1 page | View document |
| 25 Jun 2026 | Registered office address changed from 18 Greek Street London W1D 4DS to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on 2026-06-25 · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 10 May 2023 | Change of details for Mr Perparim Rama as a person with significant control on 2022-01-01 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Feb 2022 | Termination of appointment of Kristale Lindita Ivezaj Rama as a director on 2022-01-23 · 1 page | View document |
| 5 Feb 2022 | Appointment of Mr Ilir Morina as a director on 2022-01-23 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Perparim Rama as a director on 2021-12-22 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mrs Kristale Ivezaj Rama as a director on 2021-12-22 · 2 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 01/05/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 01/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 24/06/2016 | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2016 | FIRST GAZETTE | View document |
| 13 Jul 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 19/05/2015 | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 39 WARPLE WAY LONDON W3 0RX | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY NEBILLE AL-WAHID | View document |
| 23 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 56 FLEETWOOD ROAD DOLLIS HILL LONDON MW10 1NL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERPARIM RAMA / 01/01/2010 | View document |
| 2 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 109 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |