SAMATRIX LIMITED
Company number 04147172 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Satisfaction of charge 041471720001 in full · 1 page | View document |
| 21 Jul 2026 | Satisfaction of charge 041471720002 in full · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Termination of appointment of John Samuel Munn as a secretary on 2024-10-03 · 1 page | View document |
| 4 Oct 2024 | Appointment of Lisa Walker as a secretary on 2024-10-03 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 11 Jan 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Termination of appointment of Emma Jane Munn as a director on 2022-05-05 · 1 page | View document |
| 12 Oct 2022 | Termination of appointment of Emma Jane Munn as a secretary on 2022-05-05 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mr. John Samuel Munn as a secretary on 2022-05-05 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTER | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR MICHAEL COTTER | View document |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. EMMA JANE MUNN / 20/09/2015 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN SAMUEL MUNN / 20/09/2015 | View document |
| 18 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS. EMMA JANE MUNN / 20/09/2015 | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 28 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041471720002 | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Feb 2014 | SAIL ADDRESS CHANGED FROM: C/O SAMATRIX LIMITED UNIT 12 OXWICH COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8RA WALES | View document |
| 20 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, NO 12 OXWICH COURT, FENDROD BUSINESS PARK, ENTERPRISE ZONE, SWANSEA, SA6 8RA, UNITED KINGDOM | View document |
| 9 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041471720001 | View document |
| 20 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 31 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages | View document |
| 3 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 6 pages | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN · 1 page | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER WAKEFIELD / 27/01/2010 · 2 pages | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MACLEAN / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL MUNN / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE MUNN / 27/01/2010 | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MR SHAUN MARSDEN MACLEAN | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 13 May 2009 | SECRETARY APPOINTED MRS EMMA JANE MUNN | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY VANNESSA MURPHY | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MR ADAM PETER WAKEFIELD | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, NO 7 OXWICH COURT, FENDROD BUSINESS PARK, ENTERPRISE ZONE SWANSEA, SA6 8RA | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 156 TRALLWN ROAD, TRALLWN, SWANSEA, SA7 9UU | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 20 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 19 MAES Y GWERNEN DRIVE, CWMRHYDYCEIRW, SWANSEA, SA6 6LN | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 JAMES ROBERTS CLOSE, NEWBRIDGE, GWENT, NP11 4FU | View document |
| 24 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |