PURPLE MATRIX LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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23/10/2423 October 2024 Registered office address changed from Ground Floor Micawber Wharf 17 Micawber Street London N1 7TB England to Unit 3 the Yard 122 East Road Shoreditch London N1 6FB on 2024-10-23

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20/03/2420 March 2024 Registration of charge 039158230001, created on 2024-03-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/09/2015 September 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/12/1731 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADIS PIRIC / 01/01/2017

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31/12/1731 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ZLATKO POPOVIC / 01/01/2017

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ALMA PIRIC / 01/01/2017

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24/10/1724 October 2017 31/01/17 UNAUDITED ABRIDGED

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/12/1231 December 2012 Annual return made up to 31 December 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADIS PIRIC / 15/01/2010

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25/02/1125 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADIS PIRIC / 13/01/2010

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23/02/1023 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 8 ZEUS HOUSE 16-30 PROVOST STREET LONDON N1 7NG

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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24/03/0924 March 2009 SECRETARY APPOINTED MRS ALMA PIRIC

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY LANA FAZLAGIC

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN POPOVIC / 12/01/2009

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADIS PIRIC / 12/01/2009

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27/02/0927 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/03/0815 March 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN POPOVIC / 01/01/2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/03/0710 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: MATRIX HOUSE 15-18 BAKERS ROW LONDON EC1R 3DG

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/02/043 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/04/035 April 2003 DIRECTOR'S PARTICULARS CHANGED

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04/02/034 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 4-5 HAZLITT MEWS LONDON W14 0YZ

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07/02/027 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: FLAT 9 57 SINCLAIR ROAD LONDON W14 0NR

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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14/02/0114 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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09/02/009 February 2000 SECRETARY RESIGNED

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09/02/009 February 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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