OBJECT MATRIX LIMITED
Company number 04933751 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 27 Jan 2025 | Appointment of Mr Kevin Thimble as a secretary on 2025-01-25 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Jonathan Charles Morgan as a secretary on 2025-01-27 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Jonathan Charles Morgan as a director on 2025-01-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-15 with updates · 8 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 27 Jul 2023 | Previous accounting period shortened from 2023-11-30 to 2022-12-31 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Nicholas James Pearce Tomenius as a director on 2023-05-20 · 1 page | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 3 pages | View document |
| 26 Jan 2023 | Resolutions · 4 pages | View document |
| 25 Jan 2023 | Satisfaction of charge 049337510004 in full · 1 page | View document |
| 25 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Jan 2023 | Cessation of Jonathan Morgan as a person with significant control on 2023-01-23 · 1 page | View document |
| 25 Jan 2023 | Cessation of South West Ventures Fund as a person with significant control on 2023-01-23 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Nicholas Simmonds as a director on 2023-01-23 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Roger Fawcett as a director on 2023-01-23 · 1 page | View document |
| 24 Jan 2023 | Satisfaction of charge 049337510003 in full · 1 page | View document |
| 18 Jan 2023 | Resolutions · 11 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 30 Jul 2021 | Registration of charge 049337510004, created on 2021-07-29 · 23 pages | View document |
| 26 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 18 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 8 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 9 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM SOUTHGATE HOUSE WOOD STREET CARDIFF CF10 1EW | View document |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049337510003 | View document |
| 2 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049337510002 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 18 Jul 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Oct 2016 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DENNARD | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MR TRAVIS BAXTER | View document |
| 2 Jan 2015 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Jul 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 408399.11 | View document |
| 15 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Jan 2014 | ADOPT ARTICLES 20/12/2013 | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049337510002 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Oct 2013 | SAIL ADDRESS CHANGED FROM: WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE WALES | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PEARCE TOMENIUS / 01/12/2012 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MORGAN / 29/11/2012 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAWCETT / 01/12/2012 | View document |
| 24 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE UNITED KINGDOM | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED MR JULIAN DENNARD | View document |
| 25 Oct 2011 | SECRETARY APPOINTED MR JONATHAN CHARLES MORGAN | View document |
| 25 Oct 2011 | SAIL ADDRESS CHANGED FROM: ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GP WALES | View document |
| 25 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARJORIE MORGAN | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CAERPHILLY CF83 3GP UNITED KINGDOM | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM CIDER PRESS BARN PLUSTERWINE FARM STATION ROAD WOOLASTON GLOUCESTERSHIRE GL15 6PN | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GP UNITED KINGDOM | View document |
| 7 Dec 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Sep 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 398940.04 | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 8 pages | View document |
| 9 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PEARCE TOMENIUS / 15/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAWCETT / 15/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MORGAN / 15/10/2009 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Feb 2009 | NC INC ALREADY ADJUSTED 08/12/08 | View document |
| 19 Feb 2009 | GBP NC 192060/271924.06 08/12/2008 | View document |
| 19 Feb 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Feb 2009 | ADOPT ARTICLES 08/12/2008 | View document |
| 19 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 May 2008 | GBP NC 185477/192060 04/04/2008 | View document |
| 1 May 2008 | NC INC ALREADY ADJUSTED 04/04/08 | View document |
| 28 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2007 | £ NC 26250/27790 29/03/ | View document |
| 14 May 2007 | NC INC ALREADY ADJUSTED 29/03/07 | View document |
| 14 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 | View document |
| 23 Mar 2007 | SUB-DIVISION 15/10/03 | View document |
| 23 Mar 2007 | S-DIV 15/10/03 | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 125 TELSCOMBE WAY STOPSLEY LUTON BEDFORDSHIRE LU2 8QP | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NC INC ALREADY ADJUSTED 16/08/05 | View document |
| 5 Oct 2005 | £ NC 25000/26250 25/08/ | View document |
| 5 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2005 | RE APPT- RES DIR & SEC 25/08/05 | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | S366A DISP HOLDING AGM 15/10/03 | View document |
| 19 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Apr 2004 | £ NC 20000/25000 16/03/04 | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | NC INC ALREADY ADJUSTED 16/03/04 | View document |
| 22 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |